Stockholders Suits Cases
Kirschner v. Card et al
as 1:2020cv04346
Defendant: FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff: Marc S Kirschner
Intervenor: State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
Nivisys, LLC v. Walsh et al
as 3:2018cv00369
Defendant: Ann Marie Walsh, Joseph T Walsh and Joseph T. Walsh
Plaintiff: Nivisys, LLC
Cause Of Action: 28 U.S.C. § 1332
Hagerty et al v. Gafford et al
as 3:2015cv00584
Plaintiff: Ann Marie Hagerty and Charles W. Hull
Defendant: James C. Gafford, Carol Gafford, LFD Christian Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Pandora Select Partners, L.P. et al v. M/I Homes, Inc. et al
as 0:2013cv00233
Plaintiff: Pandora Select Partners, L.P. and Whitebox Multi-Strategy Partners, L.P.
Defendant: M/I Homes, Inc. , Robert H. Schottenstein , Joseph A. Alutto and others
CEHULA et al v. JANUS DISTRIBUTORS, LLC
as 2:2007cv00113
Plaintiff: STEPHEN E. CEHULA, JR., ANN MARIE CEHULA, JULI DEAN CEHULA and others
Defendant: JANUS DISTRIBUTORS, LLC and JANUS DISTRIBUTORS, LLC
Mediator: MARK SHEPARD
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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