Cases 1 - 6 of 6
Tuttelman v. Franklin et al
as 0:2016cv60856
Defendant:
Martin E. Franklin, Daniel H. Leever, Wayne M. Hewett and others
Plaintiff:
Justin A. Tuttelman
Cause Of Action: 28 U.S.C. § 1332
Rago v. Nicholas Financial, Inc. et al
as 8:2013cv03261
Plaintiff:
Gabriella Rago
Defendant:
Nicholas Financial, Inc., Peter L. Vosotas, Stephen Bragin and others
Cause Of Action: 28 U.S.C. § 1332
Irvin v. Behrens et al
as 8:2007cv02102
Plaintiff:
James Irvin
Defendant:
Paul Behrens, Thaddeus Bereday, Todd S. Farha and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Rooney v. Moszkowski et al
as 8:2007cv01963
Plaintiff:
Kathy Rooney, Kathy Rooney, Kathy Rooney and others
Defendant:
Neal Moszkowski, Regina E. Herzlinger, Kevin F. Hickey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Rosky v. Farha et al
as 8:2007cv01952
Plaintiff:
Lee P. Rosky, Lee P. Rosky, Lee P. Rosky and others
Defendant:
Todd S. Farha, Regina E. Herzlinger, Kevin F. Hickey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
NKDO, Inc. et al v. Tawil et al
as 0:2007cv60233
Plaintiff:
NKDO, Inc. and Neal Krouse
Defendant:
Steve Tawil, Martin Ben Dayan, Jennifer Kim and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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