Cases 1 - 5 of 5
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horwitz v. Fetter et al
as 3:2017cv00195
Plaintiff:
Harvey Horwitz
Defendant:
Trevor Fetter, Daniel J Cancelmi, R Scott Ramsey and others
Cause Of Action: 28 U.S.C. § 1332
Horwitz v. Fetter et al
as 3:2017cv00193
Plaintiff:
Harvey Horwitz
Defendant:
Trevor Fetter, Daniel J Cancelmi, R Scott Ramsey and others
Cause Of Action: 28 U.S.C. § 1332
Livermore v. Engles et al
as 3:2010cv00882
Plaintiff:
Richard Livermore
Defendant:
Greg L Engles , Lewis M Collens , Tom C Davis and others
Cause Of Action: 28 U.S.C. § 1332
Policemen and Firemen Retirement System of the City of Detroit v. Cornelison
as 4:2009cv01918
Plaintiff:
Policemen and Firemen Retirement System of the City of Detroit, Policemen and Firemen Retirement System of the City of Detroit, Policemen and Firemen Retirement System of the City of Detroit and others
Defendant:
Albert O Cornelison, Jr, Robert L Crandall, Halliburton Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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