Cases 1 - 10 of 14
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sehrgosha v. Kindred Healthcare, Inc. et al
as 1:2018cv00230
Plaintiff:
Mazy Sehrgosha
Defendant:
Kindred Healthcare, Inc. , Phyllis R. Yale , Benjamin A. Breier and others
Cause Of Action: 28 U.S.C. § 1331
CENTRAL LABORERS' PENSION FUND v. BURRITT et al
as 2:2017cv01279
Plaintiff:
CENTRAL LABORERS' PENSION FUND
Defendant:
DAVID B. BURRITT, DAVID S. SUTHERLAND, PATRICIA DIAZ DENNIS and others
Cause Of Action: 15 U.S.C. § 78
GOCHNOUR v. BURRITT et al
as 2:2017cv01092
Plaintiff:
JARED GOCHNOUR
Defendant:
DAVID B. BURRITT, MARIO LONGHI, DAVID S. SUTHERLAND and others
Cause Of Action: 15 U.S.C. § 78
SUMMERVILLE v. BURRITT et al
as 2:2017cv01005
Plaintiff:
RICHARD SUMMERVILLE
Defendant:
DAVID B. BURRITT , DAIVD S. SUTHERLAND , JOHN G. DROSDICK and others
Cause Of Action: 28 U.S.C. § 1332
Haverhill Retirement System v. Thiry et al
as 1:2013cv01308
Plaintiff:
Haverhill Retirement System
Defendant:
Kent Thiry, Pamela Arway, Peter Grauer and others
Cause Of Action: 28 U.S.C. § 1332
Keros, et al v. Massachusetts Mutual Life Ins., et al
as 13-2106
Plaintiff - Appellant:
MADALINE S. KEROS, WILLIAM KEROS and THE GEORGE W. KEROS IRREVOCABLE TRUST AGREEMENT, f/b/o William J. Keros dated June 24, 1994, on behalf of themselves and all others similarly situated
Defendant - Appellee:
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, THOMAS C. BARRY, CRISTOBAL I. CONDE and others
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