Cases 1 - 10 of 10
City of Hialeah Employees' Retirement System v. Ferris et al
as 3:2023cv01223
Plaintiff:
City of Hialeah Employees' Retirement System
Defendant:
Stephanie L. Ferris, Gary A. Norcross, James W. Woodall and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
BENES et al v. de la Aguilera et al
as 1:2023cv23069
Plaintiff:
JOEL BENES, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Benes et al v. de la Aguilera et al
as 1:2023cv22488
Plaintiff:
Joel Benes, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
White et al v. Nielsen et al
as 1:2020cv21950
Defendant:
Charles B. Coe, Dycom Industries Inc., Richard K. Sykes and others
Plaintiff:
Terry White and chris perkins
Cause Of Action: 15 U.S.C. § 0078
White et al v. Nielsen et al
as 1:2020cv21952
Defendant:
Charles B. Coe, Richard K. Sykes, Eitan Gertel and others
Plaintiff:
Terry White and chris perkins
Cause Of Action: 15 U.S.C. § 0078
Nixon-Crenshaw v. Coley et al
as 1:2018cv25289
Defendant:
Charles B. Coe, Richard K. Sykes, Eitan Gertel and others
Plaintiff:
Sharon Nixon-Crenshaw
Cause Of Action: 28 U.S.C. § 1331
Allyn et al v. CNL Lifestyle Properties, Inc. et al
as 2:2013cv00033
Plaintiff:
William Allyn and Virginia Newkirk
Defendant:
CNL Lifestyle Properties, Inc., James M. Seneff, Thomas K. Sittema and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Allyn et al v. CNL Lifestyle Properties, Inc. et al
as 6:2013cv00132
Plaintiff:
William Allyn and Virginia Newkirk
Defendant:
CNL Lifestyle Properties, Inc., James M. Seneff, Thomas K. Sittema and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
U.S. Eagle Corporation v. Westphal
as 1:2011cv22282
Defendant:
Scott K Westphal
Plaintiff:
U.S. Eagle Corporation
Cause Of Action: 28 U.S.C. § 1441
Hugo v. Levan et al
as 0:2008cv61018
Plaintiff:
D. W. Hugo and D. W. Hugo
Defendant:
Alan B. Levan, Jarett S. Levan, Jay C. McClung and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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