Cases 1 - 10 of 25
Johnathan Williams, et al v. 3rd Home Limited, et al
as 23-13593
Plaintiff / Appellant:
JOHNATHAN WILLIAMS and ANTHONY ARONA
Defendant / Appellee:
3RD HOME LIMITED, WADE SHEALY and 3RD HOME LIMITED CO.
Paul Hamann, et al v. Walgreen Company, et al
as 23-2639
Plaintiff / Appellee:
COREY CUTLER, as Personal Representative of the Estate of Anne Shirley Cutler
Appellant:
PAUL HAMANN
Defendant / Appellee:
WALGREEN COMPANY, an Illinois Corporation, WADE D. MIQUELON, GREGORY D. WASSON and others
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Williams et al v. 3rd Home Limited et al
as 8:2020cv01647
Defendant:
3rd Home Limited, Wade Shealy and 3rd Home Limited Co.
Plaintiff:
Johnathan Williams and Anthony Arona
Cause Of Action: 28 U.S.C. § 1332
Wade et al v. GPB Capital Holdings, LLC et al
as 1:2019cv07250
Plaintiff:
Karen Loch and Victor Wade
Defendant:
David Gentile, GPB Holdings II, LP, GPB Capital Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Beard v. Jacobs et al
as 3:2019cv00441
Plaintiff:
Helen Beard
Defendant:
David Duckworth, Vicky B. Gregg, William F. Grieco and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv00291
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Suntech Power Holdings Co. Ltd v. Julian Worley, et al
as 17-16380
Plaintiff - Appellant:
SUNTECH POWER HOLDINGS CO. LTD.
Defendant - Appellee:
JULIAN RALPH WORLEY, AMY YI ZHANG, STEVEN R. WADE and others
Stephen Yelverton v. Phyllis Edmundson
as 15-2342
Plaintiff - Appellant:
STEPHEN THOMAS YELVERTON, as Assignee of the claims of Wade H. Atkinson, Jr.
Defendant - Appellee:
PHYLLIS Y. EDMUNDSON and YELVERTON FARMS, LIMITED
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC. v. Brock et al
as 4:2015cv00030
Plaintiff:
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC.
Defendant:
Macon F. Brock, Jr. , Robert M. Lynch , Douglas T. Moore and others
Cause Of Action: 28 U.S.C. § 1332
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