Cases 1 - 10 of 15
McCraw v. WJ StrutCo, Inc. et al
as 7:2024cv02000
Plaintiff:
Rhett F McCraw
Defendant:
WJ StrutCo, Inc., Benjamin Rutledge Wall, II, Benjamin Rutledge Wall II Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Rooney et al v. Prospect Capital Management L.P. et al
as 1:2023cv01753
Defendant:
Prospect Floating Rate And Alternative Income Fund Inc. (formerly known as Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme, Prospect Capital Management L.P., Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme and others
Plaintiff:
Cathy Rooney As Trustee For Dianne F. Schubel Trust, Doris Wall IRA, Michael Faigen IRA, on behalf of nominal defendant Triton Pacific Advisors, Inc. and others
Nominal Defendant:
Triton Pacific Advisers LLC, n/k/a Prospect Flexible Income Management LLC and Triton Pacific Advisers LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Patel et al v. Henslee Chicken, LLC et al
as 3:2020cv00281
Plaintiff:
Rajendra Patel, Navraj Group, LLC and Navneet Patel
Defendant:
Fort Campbell Chicken, LLC, Memorial Chicken, LLC, Murfreesboro Chicken, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Bhonagiri v. Pandey et al
as 5:2019cv03817
Plaintiff:
Aravind Bhonagiri
Defendant:
Ravi Mhatre, Louis J. Attanasio, David Sangster and others
Cause Of Action: 28 U.S.C. § 1332
Juneja v. Pandey et al
as 3:2019cv03821
Defendant:
Ravi Mhatre, Louis J. Attanasio, David Sangster and others
Plaintiff:
Ashwin Juneja
Cause Of Action: 28 U.S.C. § 1332
Melton v. Wall
as 2:2018cv00373
Plaintiff:
Thomas A. Melton
Defendant:
Michael Wall
Cause Of Action: 28 U.S.C. § 1332
Kevin Forestal v. Barry Caldwell, et al
as 17-55145
Plaintiff - Appellant:
KEVIN FORESTAL, derivatively on behalf of Staar Surgical Company
Defendant - Appellee:
BARRY G. CALDWELL, JOHN S. SANTOS, CAREN MASON and others
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Wall v. Kain et al
as 8:2016cv03310
Plaintiff:
William Wall
Defendant:
Gary Kain , Peter J Federico , Prue B Larocca and others
Cause Of Action: 28 U.S.C. § 1332
Clem v. Kain et al
as 8:2016cv03215
Defendant:
Kain, Ivy Hill Asset Management, L.P., Robert M Couch and others
Plaintiff:
Clem and James Clem
Petitioner:
H&N Management Group, Inc. & Aff Cos Frozen Money Purchase Plan
Consolidated Plaintiff:
William Wall
Cause Of Action: 28 U.S.C. § 1332
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