Cases 1 - 10 of 37
Lorca v. Gifford et al
as 3:2021cv00199
Defendant:
Altria Group Inc., Kevin Burns, Kevin C. Crosthwaite, Jr. and others
Plaintiff:
Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
Sandys v. Willard et al
as 3:2021cv00198
Defendant:
Juul Labs, Inc., Kevin Burns, Altria Group Inc. and others
Plaintiff:
Thomas Sandys and Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. Gifford, Jr. et al
as 3:2021cv00047
Defendant:
William Gifford, Jr., James Monsees, Kevin Burns and others
Plaintiff:
David Hamilton
Cause Of Action: 28 U.S.C. § 1332
In Re Altria Group, Inc. Derivative Litigation
as 3:2020cv00772
Defendant:
Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff:
Eric Gilbert
Petitioner:
Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor:
Theodore H Frank
Consolidated Plaintiff:
Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant:
Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Lorca v. Gifford et al
as 3:2020cv06041
Defendant:
Kevin Burns, Kevin C. Crosthwaite, Jr., Howard A. Willard, III and others
Plaintiff:
Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
Sandys v. Willard et al
as 4:2020cv05480
Defendant:
Juul Labs, Inc., Howard A. Willard, III, Riaz Valani and others
Plaintiff:
Thomas Sandys
Cause Of Action: 28 U.S.C. § 1332
Garfield v. Hankowsky et al
as 1:2020cv00027
Defendant:
Katherine Dietze, Antonio Fernandez, Prologis, INC. and others
Plaintiff:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1441
Stein v. Liberty Property Trust et al
as 1:2019cv03428
Defendant:
Katherine Dietze, Thomas C. Deloach, Lawrence D. Raiman and others
Plaintiff:
Shiva Stein
In Re: Bank of America Corp. S
as 13-4469
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
KERS & Co.
Defendant - Appellee:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
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