Cases 1 - 9 of 9
Himmelberger v. Kiani et al
as 3:2024cv00868
Plaintiff:
Dianne Himmelberger
Defendant:
Joe Kiani, Micah Young, Bilal Muhsin and others
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Baker v. Amaral et al
as 1:2024cv00408
Plaintiff:
Lewis Baker
Defendant:
Walter Amaral, Doug Bewsher, Scott Genereux and others
Rosenfeld v. Amaral et al
as 1:2023cv06323
Plaintiff:
Joel M. Rosenfeld
Defendant:
Walter D. Amaral, Doug Bewsher, Scott A. Genereux and others
Rooney et al v. Prospect Capital Management L.P. et al
as 1:2023cv01753
Defendant:
Prospect Floating Rate And Alternative Income Fund Inc. (formerly known as Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme, Prospect Capital Management L.P., Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme and others
Plaintiff:
Cathy Rooney As Trustee For Dianne F. Schubel Trust, Doris Wall IRA, Michael Faigen IRA, on behalf of nominal defendant Triton Pacific Advisors, Inc. and others
Nominal Defendant:
Triton Pacific Advisers LLC, n/k/a Prospect Flexible Income Management LLC and Triton Pacific Advisers LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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
Dianne Walton et al v. Kopelowitz Ostrow, P.A. et al
as 2:2019cv06919
Plaintiff:
Larry Shaw, Concepcion Abad-Santos, Thomas Tcimpidis and others
Defendant:
Andrew Dale Ledbetter, Kopelowitz Ostrow and Kopelowitz Ostrow, P.A.
Cause Of Action: 28 U.S.C. § 1332
Wallace v. Southeastern Transfer and Storage Company, Inc. et al
as 1:2019cv01117
Plaintiff:
Debra J. Wallace
Defendant:
Southeastern Transfer and Storage Company, Inc., R.C. Trailer Repair, LLC, Dianne Wallace Epstein and others
Cause Of Action: 28 U.S.C. § 1332
Insurance Investment v. Bryner et al
as 2:2017cv01258
Plaintiff:
Insurance Investment
Defendant:
Christine Bryner , Dianne Prince and Arlene Carle
Counter_claimant:
Christine Bryner , Dianne Prince and Arlene Carle
Counter_defendant:
Insurance Investment
Thirdparty_defendant:
E. Rod Ross
Thirdparty_plaintiff:
Dianne Prince , Christine Bryner and Arlene Carle
Cause Of Action: 28 U.S.C. § 1441
Terzenbach v. LandAmerica Financial Group, Inc. et al
as 3:2008cv00757
Plaintiff:
Gary Terzenbach
Defendant:
LandAmerica Financial Group, Inc., Theodore Chandler, Marshall Wishnack and others
Cause Of Action: Diversity
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