Cases 1 - 9 of 9
Ameduri v. Reichental et al
as 0:2016cv02995
Defendant:
Reichental, Abraham N. Reichental, Damon J. Gregoire and others
Plaintiff:
Ameduri and Phillip Ameduri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Howes v. Reichental et al
as 0:2016cv02810
Plaintiff:
Dave Howes
Defendant:
Abraham N. Reichental, Damon J. Gregoire, Charles W. Hull and others
Cause Of Action: 28 U.S.C. § 1332
Parshall v. McLean et al
as 6:2015cv03779
Plaintiff:
Paul Parshall
Defendant:
A Alexander McLean, III, John L Calmes, Jr, Kelly M Malson and others
Cause Of Action: 28 U.S.C. § 1332
Nally v. Reichental et al
as 0:2015cv03756
Plaintiff:
James Nally
Defendant:
Abraham N. Reichental, Charles W. Hull, Daniel S. Van Riper and others
Cause Of Action: 28 U.S.C. § 1332
Lipton v. Mclean et al
as 6:2015cv02796
Plaintiff:
Irwin J Lipton
Defendant:
A Alexander Mclean, III, John L Calmes, Jr, Kelly M Malson and others
Cause Of Action: 28 U.S.C. § 1332
Carver v. Spiro et al
as 6:2013cv00760
Plaintiff:
Craig Carver
Defendant:
Cyril S Spiro , Pamela Joy Owens , Regent Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bowen et al v. Houser et al
as 3:2012cv00173
Plaintiff:
Caroline Bowen , Holly Saleeby Atkins , Thomas S Tisdale, Jr and others
Defendant:
Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Walters v. Houser et al
as 3:2012cv00172
Plaintiff:
Fred A Walters
Defendant:
Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Kinsel v. Owings et al
as 6:2007cv00975
Plaintiff:
Archie L Kinsel
Defendant:
Steven H Owings, Michael L Baur, Richard P Cleys and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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