Cases 1 - 10 of 20
Boca Raton Firefighters' and Police Pension Fund v. Armour et al
as 7:2020cv00030
Defendant:
Mark S. Berg, Pryor Blackwell, ProPetro Holding Corp. and others
Plaintiff:
Boca Raton Firefighters' and Police Pension Fund
Cause Of Action: 29 U.S.C. § 1109
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Logan v. PROPETRO HOLDING CORP. et al
as 7:2019cv00217
Defendant:
Stephen Herman, Piper Jaffray & Co., PROPETRO HOLDING CORP. and others
Plaintiff:
Richard Logan
Cause Of Action: 15 U.S.C. § 77
Gowen et al v. Robb et al
as 1:2016cv00392
Defendant:
Dr. John B. Elstrott, Glenda Jane Flanagan, A.C. Gallo and others
Plaintiff:
Jonathan A. Gowen
Nominal Defendant:
Whole Foods Market, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berger et al v. Pardo et al
as 2:2012cv00009
Defendant:
Tad M. Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Paul Berger
Interested Party:
Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Thompson v. Brigham et al
as 1:2011cv00970
Defendant:
Ben M. Brigham, David T. Brigham, Brigham Exploration Company and others
Plaintiff:
Robert M. Thompson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Martinez v. Brigham et al
as 1:2011cv00961
Defendant:
Ben M. Brigham, David T. Brigham, Brigham Exploration Company and others
Plaintiff:
Joan Martinez
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goldstein et al v. Pardo et al
as 6:2011cv00158
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Goldstein et al v. Pardo et al
as 2:2011cv00042
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Griswold v. Pardo et al
as 2:2011cv00043
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Harriet Goldstein and Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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