Stockholders Suits Cases filed in Arizona
Trondheim Capital Partners LP et al v. SFB Bancorp Incorporated et al
as 2:2016cv03922
Plaintiff: Trondheim Capital Partners LP , Maureen Peterson , Michael Meixler and others
Defendant: SFB Bancorp Incorporated and Peter W Hampton, Jr.
Cause Of Action: 28 U.S.C. § 1441
Ching v. Bradley et al
as 4:2016cv00277
Plaintiff: Ching and LiPo Ching
Defendant: Bradley, Sean Bradley, Paul Arena and others
Cause Of Action: 28 U.S.C. § 1330
Carter et al v. Cole Holdings Corporation et al
as 2:2013cv00629
Plaintiff: Jill B Carter and Jill B. Carter IRA
Defendant: Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bonsall et al v. Ryley, Carlock & Applewhite PA, et al
as 2:2011cv02445
Plaintiff: Harry Bonsall, III , Gena Bonsall , Wayne E Beck and others
Defendant: Ryley, Carlock & Applewhite PA , LarsonAllen LLP and Unknown Parties
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
McGhee v. Arcuri, et al
as 3:2009cv08061
Plaintiff: Terry T. McGhee
Defendant: Patrick J Arcuri, M. Parrish Properties, Inc. and Sylvia Arcuri
Cause Of Action: Diversity
Type: Contract None

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