Cases 31 - 40 of 140
Phillips v. Marcia et al
as 1:2017cv11697
Plaintiff:
Kenneth F Phillips
Defendant:
Peter Marcia , Walter Smith , CFN Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
MAZ Partners LP v. Shear
as 17-1821
Defendant - Appellant/Cross-Appellee:
BRUCE A. SHEAR
Plaintiff - Appellee/Cross-Appellant:
MAZ PARTNERS LP, on behalf of itself and all others similarly situated
Plaintiff:
PETER BLAKESLEE, individually and on behalf of all others similarly situated
Defendant - Appellee:
ACADIA HEALTHCARE COMPANY, INC.
Defendant:
PHC, INC., DONALD E. ROBAR, DOUGLAS J. SMITH and others
Schreiber v. Redhawk Holdings Corp. et al
as 3:2017cv00824
Plaintiff:
Daniel J. Schreiber
Defendant:
Redhawk Holdings Corp., Thomas J. Concannon, G. Darcy Klug 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
CoreStates, Inc., et al v. Glen Phillips
as 16-16311
Plaintiff - Appellant:
CORESTATES, INC. and CORESTATES CONSTRUCTION SERVICES, INC., a Georgia corporation
Defendant - Appellee:
GLEN M. PHILLIPS
Ameduri v. Reichental et al
as 0:2016cv02995
Defendant:
Reichental, Abraham N. Reichental, Damon J. Gregoire and others
Plaintiff:
Ameduri and Phillip Ameduri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
SLINGERLAND v. ANGRICK, III et al
as 1:2016cv01725
Plaintiff:
HAROLD SLINGERLAND
Defendant:
WILLIAM P. ANGRICK , III , PHILLIP A. CLOUGH , GEORGE H. ELLIS and others
Cause Of Action: 15 U.S.C. § 078
Hill v. Bianco et al
as 2:2016cv01250
Plaintiff:
James T Hill
Defendant:
James A Bianco, Louis A Bianco, Phillip M Nudelman and others
Cause Of Action: 28 U.S.C. § 1332
BILLARD v. ANGRICK et al
as 1:2016cv01612
Plaintiff:
THOMAS BILLARD
Defendant:
WILLIAM P. ANGRICK , III , PHILLIP A. CLOUGH , GEORGE H. ELLIS and others
Cause Of Action: 15 U.S.C. § 78
Nahar et al v. Bianco et al
as 2:2016cv00756
Plaintiff:
Rajesh Nahar and Thirukumaran Velayudhan
Defendant:
James A. Bianco, Louis A. Bianco, Bruce J. Seeley and others
Cause Of Action: 28 U.S.C. § 1332
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