Cases 1 - 10 of 25
Kelley v. Boneparth et al
as 2:2024cv00604
Plaintiff:
David Kelley
Defendant:
Peter Boneparth, Wendy Arlin, Michael J. Bender and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Greenhaus et al v. Gersh et al
as 2:2021cv04849
Plaintiff:
Ellynn Greenhaus, Laurie Gersh and West Hills Day Camp, Inc.
Defendant:
Kevin Gersh
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MEYER et al v. NARASIMHAN et al
as 2:2021cv05810
Defendant:
ADRIAN HENNAH, RAKESH KAPOOR, ANDR LACROIX and others
Plaintiff:
BERND MEYER, MAIKE LUEHR and MONIKA MEYER
Cause Of Action: 28 U.S.C. § 1332
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
Mesirov v. Fanning et al
as 1:2017cv01983
Plaintiff:
Judy Mesirov
Defendant:
Thomas A. Fanning , Art P. Beattie , Donald M. James and others
Cause Of Action: 28 U.S.C. § 1332
Vinyard v. Fanning et al
as 1:2017cv00725
Plaintiff:
Jean Vinyard
Defendant:
Thomas A. Fanning , Arthur P. Beattie , Edward Day, VI and others
Cause Of Action: 28 U.S.C. § 1332
DiBiase et al v. Sutardja et al
as 5:2014cv03214
Plaintiff:
James DiBiase and Marie DiBiase
Defendant:
Sehat Sutardja , Juergen Gromer , John G. Kassakian and others
Cause Of Action: 28 U.S.C. § 1441
Sebastiano D'Arrigo v. Shat Sutardja et al
as 5:2014cv02523
Plaintiff:
Sebastiano D'Arrigo
Defendant:
Sehat Sutardja, Juergen Gromer, John G. Kassakian and others
Cause Of Action: 28 U.S.C. § 1332
Voss v. Sutardja et al
as 5:2014cv01581
Plaintiff:
Lee Voss
Defendant:
Sehat Sutardja , Juergen Gromer , John G. Kassakian and others
Cause Of Action: 28 U.S.C. § 1332
Cooper v Crestwood Midstream Partners, L.P., et al
as 4:2013cv01660
Plaintiff:
Johnny Cooper
Defendant:
Crestwood Midstream Partners, L.P., Crestwood Gas Services GP LLC, Crestwood Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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