Cases 1 - 9 of 9
City of Hialeah Employees' Retirement System v. Ferris et al
as 3:2023cv01223
Plaintiff:
City of Hialeah Employees' Retirement System
Defendant:
Stephanie L. Ferris, Gary A. Norcross, James W. Woodall and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McCollum v. Norcross et al
as 3:2023cv00496
Plaintiff:
Portia McCollum
Defendant:
Gary A. Norcross, Stephanie Ferris, Lee Adrean and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 0:2021cv62239
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 9:2021cv81995
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Herick et al
as 8:2014cv02969
Plaintiff:
Gary M. Cohen
Defendant:
Gary Herick , Gerald Crocker , James Smeeding and others
Cause Of Action: 28 U.S.C. § 1332
City of Haverhill Retirement System v. Dauten et al
as 8:2013cv00213
Plaintiff:
City of Haverhill Retirement System
Defendant:
Kent P. Dauten, Pascal J. Goldschmidt, Donald E. Kiernan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
City of Haverhill Retirement System v. Dauten et al
as 2:2013cv00092
Plaintiff:
City of Haverhill Retirement System
Defendant:
Kent P. Dauten , Pascal J. Goldschmidt , Donald E. Kiernan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MILLER v. HOSTE et al
as 0:2011cv61946
Plaintiff:
Jeffrey MILLER
Defendant:
Gary Hoste , UCRC, Inc. and UCRC Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
Big Apple Consulting USA, Inc. et al v. Watchit Technologies, Inc. et al
as 6:2009cv00073
Plaintiff:
Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc., MJMM Investments, LLC and others
Defendant:
Watchit Technologies, Inc., Watchit Technologies, Inc., Stratford Financial Resources, LLC and others
Cause Of Action: Diversity
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