Cases 1 - 10 of 206
McCollum v. Freda et al
as 1:2024cv00716
Plaintiff:
Portia McCollum
Defendant:
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff:
Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re Horizon Bancorp, Inc. Stockholder Derivative Litigation
as 1:2023cv06423
Plaintiff:
Sally Hundley and Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff:
Sally Hundley
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rosenfeld v. Amaral et al
as 1:2023cv06323
Plaintiff:
Joel M. Rosenfeld
Defendant:
Walter D. Amaral, Doug Bewsher, Scott A. Genereux and others
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon et al
as 1:2023cv03903
Plaintiff:
Operating Engineers Construction Industry and Miscellaneous Pension Fund and City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Ashley Bacon, Linda B. Bammann and others
Nominal Defendant:
JPMorgan Chase & Co.
Alternative Dispute Resolution (Adr) Provider:
Todd A. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gossett v. Moore et al
as 1:2023cv01168
Plaintiff:
Brian Gossett
Defendant:
Douglas T. Moore, Robert D. Barry, Albert Fouerti and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
GOSSETT v. BARRY et al
as 1:2023cv01166
Plaintiff:
BRIAN GOSSETT
Defendant:
ROBERT D. BARRY, DOUGLAS T. MOORE, ALBERT FOUERTI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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