Cases 1 - 10 of 133
Baker v. Amaral et al
as 1:2024cv00408
Plaintiff:
Lewis Baker
Defendant:
Walter Amaral, Doug Bewsher, Scott Genereux and others
Baker v. Romano et al
as 1:2024cv00010
Plaintiff:
Lewis D. Baker
Defendant:
Pasquale Romano, Rick Wilmer, Roxanne Bowman and others
Lewis et al v. Howel et al
as 3:2023cv01497
Plaintiff:
Timothy Lewis
Defendant:
Tea, Inc., Maxim Howel, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lewis v. Hill et al
as 3:2023cv01168
Plaintiff:
Steven P. Lewis
Defendant:
Matthew A. Hill, Margie Joanne Hill, David Robert Moore and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis et al v. Nextera Energy Inc et al
as 0:2023cv61974
Plaintiff:
Sara Lewis and James Lewis
Defendant:
Nextera Energy Inc, John W Ketchum, Eric Silagy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lucey v. Paucek et al
as 1:2020cv02424
Defendant:
Coretha M. Rushing, Edward S. Macias, Harsha Mokkarala and others
Plaintiff:
Thomas Lacey and Thomas Lucey
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sebagh v. Paucek et al
as 1:2022cv01205
Plaintiff:
Daniel Sebagh
Defendant:
Christopher J. Paucek, Mark J. Chernis, Harsha Mokkarala and others
Nominal Defendant:
2U, Inc.
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Moore v. J.W. Marriott, Jr. et al
as 8:2019cv00830
Defendant:
Susan C. Schwab, Mary K. Bush, Marriott International Inc and others
Plaintiff:
John P. Moore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
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