Cases 1 - 10 of 14
Peters v. High Speed LLC et al
as 2:2023cv00217
Plaintiff:
Vanessa Peters
Defendant:
High Speed LLC doing business as High Speed Alliance, William Forrest Bryant and Carol D Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dreher Investments LLC et al v. Anaconda Investers Inc et al
as 2:2022cv00029
Plaintiff:
Dreher Investments LLC, Paul Dreher and George Dreher
Defendant:
Anaconda Investers Inc and William Perry, II
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Johnson v. Stanton et al
as 5:2020cv00447
Defendant:
Roger D. Shannon, H. Fenwick Huss, Balan Nair and others
Plaintiff:
Matthew Johnson
Cause Of Action: 28 U.S.C. § 1332
Trondheim Capital Partners LP et al v. Life Insurance Company of Alabama et al
as 4:2019cv01413
Defendant:
Raymond Rudolph Renfrow, Jr., Marvin Lynn Lowe, Life Insurance Company of Alabama and others
Plaintiff:
Trondheim Capital Partners LP and MTP 401K Plan
Cause Of Action: 28 U.S.C. § 1332
Whitehead v. BBVA Compass Bank et al
as 2:2018cv01130
Defendant:
James C Puckett and BBVA Compass Bank
Plaintiff:
William H Whitehead
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wakefield v. Wakefield's Inc et al
as 1:2014cv00718
Plaintiff:
William M. Wakefield
Defendant:
Wakefield's Inc , Susan Wakefield Crinnian , The Susan Crinnian Trust and others
Cause Of Action: 28 U.S.C. § 1332
Crinnian v. Wakefield
as 1:2014cv00715
Plaintiff:
Susan Wakefield Crinnian
Defendant:
William M. Wakefield
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. Healthsouth Corporation et al
as 2:2012cv04073
Plaintiff:
Steven R Nichols , John Kapoor , Deborah Deavours and others
Defendant:
Richard M Scrushy, Weston L Smith, William T Owens and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Nichols et al v. HealthSouth Corporation et al
as 2:2012cv03428
Plaintiff:
Steven R Nichols, John Kapoor, Deborah Deavours and others
Defendant:
HealthSouth Corporation, Richard M Scrushy, Weston L Smith and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Confederate Motors, Inc. v. Terny, et al
as 2:2010cv00919
Plaintiff:
Confederate Motors, Inc.
Defendant:
Francois-Xavier Terny, Nick Apostomtos, Samir Bader and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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