Stockholders Suits Cases
Cases 21 - 30 of 34
Okimoto v. Cai et al
as 1:2013cv04494
Plaintiff: Todd Okimoto
Defendant: Youngjun Cai, James Crane, Michael Toups and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Carter et al v. Cole Holdings Corporation et al
as 2:2013cv00629
Plaintiff: Jill B Carter and Jill B. Carter IRA
Defendant: Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cole v. Morgan Keegan & Company Inc
as 6:2011cv02951
Plaintiff: Samuel B Cole
Defendant: Morgan Keegan & Company Inc
Cause Of Action: 28 U.S.C. § 1332
Israni et al
as 2:2010cv00450
Plaintiff: Sanjay Israni , Paul E. Berger, Jan D. Berger and others
Cause Of Action: 29 U.S.C. § 1109
Israni v. Wells et al
as 4:2009cv00514
Plaintiff: Sanjay Israni
Defendant: Alan L Wells, Kenneth R Cole, Norman C Frost and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff: Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Breaux et al v. Cole et al
as 2:2007cv00157
Plaintiff: James Breaux and Victor Dijour
Defendant: James D. Cole, William Thomas Ballantine, Matthew W. Hardey and others
Cause Of Action: 28 U.S.C. § 1331
Alverson v. Caldwell et al
as 6:2008cv00045
Plaintiff: David Alverson, David Alverson, David Alverson and others
Defendant: John Caldwell, Stephen Cole, Hubert D'Amours and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Sutton v. Tombros et al
as 2:2007cv00883
Plaintiff: Rachel Sutton
Defendant: Peter G. Tombros, N. Anthony Coles, Michael W. Bonney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wagner v. Tombros et al
as 2:2007cv00614
Plaintiff: Richard Wagner
Defendant: Peter G. Tombros, N. Anthony Coles, Michael W. Bonney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits

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