Cases 11 - 20 of 43
Blackwelder et al v. Horter Investment Management, LLC
as 3:2019cv00676
Plaintiff:
Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00234
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sia Abrasives, Inc., USA v. Daniels
as 3:2019cv00217
Defendant:
Joseph Daniels
Plaintiff:
Sia Abrasives, Inc., USA
Flint v. Ally Financial Inc. et al
as 3:2019cv00189
Defendant:
Ally Financial Inc., Associates Asset Recovery, LLC and UAR National Services, LLC
Plaintiff:
Daniel C Flint
Cause Of Action: 28 U.S.C. § 1332
Joe Hand Promotions, Inc. v. Family Martial Arts, Inc. et al
as 3:2018cv00526
Defendant:
Family Martial Arts, Inc. d/b/a Family Martial Arts, Pablo Daniel Lopez and Family Martial Arts, Inc.
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0605
Hegeman v. Ferland et al
as 3:2018cv00349
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Defendant:
E. James Ferland, Thomas A. Christopher, Jenny L. Apker and others
Plaintiff:
Dan Hegeman
Cause Of Action: 15 U.S.C. § 78
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation
as 3:2018cv00347
Defendant:
Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff:
Bud and Sue Frashier Family Trust, Mike Deangelis and Dan Hegeman
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 78
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff:
Beth A. Daniel
Defendant:
Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: 15 U.S.C. § 78
Federal Trade Commission v. Lombardo, Daniels & Moss, LLC et al
as 3:2017cv00503
Plaintiff:
Federal Trade Commission
Defendant:
Lombardo, Daniels & Moss, LLC , Dion Barron, Charles R. Montgomery, III and others
Cause Of Action: 15 U.S.C. § 0053
Hegeman v. Babcock & Wilcox Enterprises, Inc. et al
as 3:2017cv00125
Plaintiff:
Daniel Hegeman
Defendant:
Babcock & Wilcox Enterprises, Inc., E. James Ferland and Jenny L. Apker
Cause Of Action: 28 U.S.C. § 1331
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