Stockholders Suits Cases
Mason TIC et al v. Larmore et al
as 3:2023cv01785
Plaintiff: B. Brad and Monica Mason TIC, Diana K. Hamilton and John F. Cardarelli
Defendant: Jonathan M. Larmore, Michelle A. Larmore, Marsha M. Larmore and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Andes Capital Financing LLC v. Crossed Keys LLC et al We have downloadable decisions or orders for this case
as 3:2020cv03027
Defendant: Crossed Keys, LLC and Brian Weaver
Plaintiff: Andes Capital Financing, LLC
Cause Of Action: 28 U.S.C. § 1332
Copernico Argentina Fund, individually and on behalf of Ultrapetrol (Bahamas) Limited, v. Ojea-Quintana et al
as 1:2017cv00828
Plaintiff: Copernico Argentina Fund
Defendant: Eduardo Ojea-Quintana , Gonzalo Dulanto , Raul Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Cross Check, LLC v. TAPNSELL, Inc. et al
as 1:2015cv24232
Plaintiff: Cross Check, LLC
Defendant: TAPNSELL, Inc. and Carlos Garcia
Cause Of Action: 15 U.S.C. § 0078
Goldberg v. Agosta, et al
as 1:2015cv08282
Plaintiff: Michael Goldberg and Cross Consulting Inc.
Defendant: Joseph Agosta and Cross NY LLC
Receiver: Barbara S. Jones
Cause Of Action: 28 U.S.C. § 1332
Geoffrey Baker, et al v. Arkansas Blue Cross and Blue S, et al
as 10-16595
Plaintiff - Appellant: GEOFFREY BAKER and ELIZABETH MULLEN
Defendant - Appellee: ARKANSAS BLUE CROSS AND BLUE SHIELD, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS, INC. and others
Hansen v. Odyssey HealthCare, Inc. et al
as 3:2010cv01305
Plaintiff: John O. Hansen
Defendant: Odyssey HealthCare, Inc., Gentiva Health Services, Inc., GTO Acquisition Corp. and others
Cause Of Action: 29 U.S.C. § 1109
Baker et al v. Arkansas Blue Cross and Blue Shield et al We have downloadable decisions or orders for this case
as 4:2008cv03974
Plaintiff: Geoffrey Baker, Geoffrey Baker, Geoffrey Baker and others
Defendant: Arkansas Blue Cross and Blue Shield, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Massachusetts, Inc. and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Perry v. Perry Farms, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv00921
Plaintiff: Stanley W. Perry
Defendant: Perry Farms, Inc., Per-Co, Ltd., North-Cross Development Co., Ltd. and others
Cause Of Action: Diversity
Type: Contract Defendant

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