Cases 1 - 4 of 4
Gaza v. Northern Plant Services, Ltd et al
as 1:2022cv00338
Plaintiff:
Polly Gaza
Defendant:
Northern Plant Services, Ltd, Michael S. Sutter and Jerri L. Sutter
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Hammond et al v. SAM Special Opportunities Fund, LP et al
as 1:2011cv00404
Plaintiff:
Russell E. Hammond , Ronald B. Hammond Trust U/A DTD 12/9/86, The , Nancy C. Hammond Trust U/A DTD 12/9/86, The and others
Defendant:
SAM Special Opportunities Fund, LP, SAM Capital Partners, LLC, S&Z Funds Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Meathe et al v. Ret et al
as 2:2011cv11470
Plaintiff:
Cullan F. Meathe and Yellow Cab Service Corporation of Florida, Inc.
Defendant:
Daniel Ret, A Gregory Eaton, Great Lakes Transportation Holding, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Gordon et al v. Royal Palm Real Estate Investment Fund I, LLLP,
as 2:2009cv11770
Plaintiff:
Robert D Gordon
Defendant:
Royal Palm Real Estate Investment Fund I, LLLP, Royal Palm Investment Management Company, LLC, Royal Marketing Services, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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