Cases 1 - 9 of 9
Kiley Revel v. Curtis Farmer et al
as 2:2024cv01438
Plaintiff:
Kiley Revel
Defendant:
Curtis Farmer, James Herzog, Nancy Avila and others
Woodward v. Gormsen et al
as 3:2022cv03419
Plaintiff:
Brodie Woodward
Defendant:
Christian Gormsen, Joshua Makower, Douglas J. Hughes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wolfson v. Gormsen et al
as 3:2021cv09342
Plaintiff:
Barbara Wolfson
Defendant:
Christian Gormsen, JOSHUA MAKOWER, Douglas J Hughes and others
Chen v. New Trend Apparel, Inc.
as 12-5101
Plaintiff-Counter-Defendant:
Lifeng Chen, holder of at lest fifty percent of outstanding shares of New Trend Apparel, Inc., Sunning Eagle Holdings Limited, Zhejiang Datang Import & Export Co. Ltd. and others
Appellant:
New York Clothing Group, Incorporated, Proposed Defendant New York Clothing Group, Inc. and Nina Chang, Proposed Defendant Nina Change
Defendant-Counter-Claimant:
New Trend Apparel, Inc.
Defendant:
Kisum Louie, AKA Tommy K. Louie, John Doe, fictitiously named parties, true name(s) unknown, Jane Doe, fictitiously named parties, true name(s) unknown and others
Appellee:
Hana Financial, Inc.
Griswold v. Pardo et al
as 6:2011cv00145
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Griswold v. Pardo et al
as 2:2011cv00043
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Harriet Goldstein and Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gray v. Life Partners Holdings, Inc. et al
as 6:2011cv00057
Plaintiff:
J. Malcolm Gray
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gray v. Life Partners Holdings, Inc. et al
as 2:2011cv00021
Plaintiff:
J. Malcolm Gray
Defendant:
Life Partners Holdings, Inc., David M. Martin, Brian D. Pardo and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hardjo v. Stylli et al
as 3:2009cv01404
Plaintiff:
Nina Hardjo
Defendant:
Harry Stylli, Charles R. Cantor, Steven Owings and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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