Cases 1 - 4 of 4
Malek et al v. Minicozzi et al
as 1:2023cv00107
Plaintiff:
Marlene A. Malek as co-trustee of the Frederic V. Malek GST Non-Exempt Marital Trust, directly on behalf of the trust and derivatively on behalf of Hudson River Partners I L.P., Thayer Leader Development Group, Inc. and Marlene A. Malek
Defendant:
Richard M. Minicozzi, William Murdy and Timothy Tyson
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Richardson et al v. Schmidt et al
as 3:2012cv05020
Defendant:
Maxwell Resources, Inc. formerly known as Mericol Inc doing business as Maxwell Technical Resources, Donal R Schmidt, Jr, Robert B Fields and others
Plaintiff:
Colin Richardson and Steven Henson, M.D.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sun River Energy v. Mirador Consulting, Inc et al
as 3:2011cv01132
Plaintiff:
Sun River Energy
Defendant:
Mirador Consulting, Inc and Securities Transfer Corporation
Counter_claimant:
Securities Transfer Corporation
Counter_defendant:
Sun River Energy
Cross_claimant:
Securities Transfer Corporation
Cross_defendant:
Mirador Consulting, Inc
Cause Of Action: 28 U.S.C. § 1332
Varela v. Team 02 Investments, LLC et al
as 4:2009cv00437
Plaintiff:
Louis Varela
Defendant:
Team 02 Investments, LLC, River Oaks Capital Management, Inc, Woodbury Financial Services, Inc and others
Cause Of Action: Federal Question
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