Cases 1 - 10 of 25
Robert Reese, et al v. Nicholas Akins, et al
as 23-3349
Plaintiff / Appellant:
ROBERT L. REESE, Derivatively and on behalf of American Electric Power Company Inc.
Appellant:
DAVID SPEISER
Defendant / Appellee:
NICHOLAS K. AKINS, BRIAN X. TIERNEY, THOMAS E. HOAGLIN and others
Cruz et al v. Resolute Capital Partners LTD LLC et al
as 3:2022cv02349
Plaintiff:
Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant:
Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Badwal v. Flanders et al
as 4:2021cv07795
Plaintiff:
Dharmender Badwal
Defendant:
Scott N. Flanders, Derek N. Yung, David K. Francis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Reese v. Akins et al
as 2:2021cv01611
Defendant:
Lionel L. Nowell, III, Linda A. Goodspeed, Brian X. Tierney and others
Plaintiff:
Robert L. Reese
Kogus v. Akins et al
as 2:2021cv00163
Defendant:
Oliver G Richard, III, Brian X. Tierney, David J. Anderson and others
Plaintiff:
Esther Kogus
Cause Of Action: 28 U.S.C. § 1331
Chandra v. Klondex Mines Ltd. et al
as 3:2018cv00305
Plaintiff:
Arvind Chandra
Defendant:
Rodney Cooper, Mark Daniel, James Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lawson v. Klondex Mines Ltd. et al
as 3:2018cv00284
Defendant:
Rodney Cooper, Mark Daniel, Jamie Haggarty and others
Plaintiff:
John D. Lawson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gunderson v. Klondex Mines Ltd. et al
as 3:2018cv00256
Defendant:
1156291 B.C. Unlimited Liability Company, Rodney Cooper, Mark Daniel and others
Plaintiff:
David Gunderson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oliver et al v. Berke et al
as 2:2017cv05408
Plaintiff:
Michael J. Asher, Steven J. Blanchard, Paul J. Gualdoni and others
Defendant:
Richard C. Berke, John Carroll, Pasquale Conte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Meloche et al v. Schorsch et al
as 1:2016cv03366
Plaintiff:
Daniel A. Meloche , Adria Botifoll , Stuart Jay and others
Defendant:
Nicholas S Schorsch, David Kay, Leslie D Michelson and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
