Cases 21 - 30 of 70
Fox v. SCANA Corporation et al
as 3:2017cv03063
Plaintiff:
Marsha Fox
Defendant:
SCANA Corporation , Kevin B Marsh , Jimmy E Addison and others
Movant:
West Virginia Investment Management Board, The , Stichting Blue Sky Global Equity Active Low Volatility Fund , Stichting Blue Sky Active Large Cap Equity USA Fund and others
Cause Of Action: 15 U.S.C. § 78
Ratliff v. Genworth Financial, Inc. et al
as 3:2016cv00912
Plaintiff:
Daniel Ratliff, II
Defendant:
Genworth Financial, Inc., G. Kent Conrad, Melina E. Higgins and others
Cause Of Action: 28 U.S.C. § 1332
Faverman v. Genworth Financial, Inc. et al
as 3:2016cv00883
Plaintiff:
Harold Faverman
Defendant:
Genworth Financial, Inc., William H. Bolinder, G. Kent Conrad and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Sierra Moveis, Ltda. et al v. Lucchesi et al
as 1:2016cv23719
Plaintiff:
Sierra Moveis, Ltda. and LA Tissot LLC
Defendant:
Antonio Lucchesi, Veridiana Lucchesi and Sierra USA Corporation
Cause Of Action: 28 U.S.C. § 1332
Silver Crown Investments, LLC et al v. Team Real Estate Management, LLC et al
as 1:2016cv21179
Plaintiff:
Silver Crown Investments, LLC , Cosmo Estate Management, LLC , GBG Development USA, LLC and others
Defendant:
Team Real Estate Management, LLC, Team Real Estate Development, LLC, Team Real Estate Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Knieper v. Forest Group USA, Inc. et al
as 4:2015cv00222
Plaintiff:
Wilhelmus Knieper
Defendant:
Forest Group USA, Inc. , Drapery Hardware USA, Inc. , Bospart Holland BV and others
Cause Of Action: 28 U.S.C. § 1332
Donna Taylor v. Hawley Troxell Ennis & Hawley,, et al
as 13-36043
Plaintiff - Appellant:
DONNA J. TAYLOR, a shareholder who is bringing this action on behalf of and/or in the right of AIA Services Corporation and its wholly owned subsidiary AIA Insurance, Inc.
Defendant - Appellee:
HAWLEY TROXELL ENNIS & HAWLEY, LLP, an Idaho limited liability partnership, GARY D. BABBITT, an individual, D. JOHN ASHBY, an individual and others
Sinkin v. Pons et al
as 5:2013cv00871
Defendant:
Pere M. Pons, Telvent GIT, S.A., Telvent USA Corporation and others
Plaintiff:
Steven A. Sinkin
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Shelton v. Pioneer Southwest Energy Partners L.P. et al
as 3:2013cv03684
Plaintiff:
Douglas Shelton
Defendant:
Pioneer Southwest Energy Partners L.P., Pioneer Natural Resources GP LLC, Scott D Sheffield and others
Cause Of Action: 28 U.S.C. § 1332
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