Cases 1 - 3 of 3
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stoddard v. Health Care Service Corporation, A Mutual Legal Reserve Company
as 1:2010cv00969
Defendant:
Blue Cross and Blue Shield of Texas and Health Care Service Corporation
Plaintiff:
Dottie Stoddard
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Hill v. Zebede et al
as 6:2010cv00265
Counter Plaintiff:
Eliot Harary, Lee Gems, Inc. and Jack Zebede
Defendant:
Eliot Harary, Lee Gems, Inc. and Jack Zebede
Counter Defendant:
Bobby F Hill and Dottie Hill
Plaintiff:
Bobby F Hill and Dottie Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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