Cases 1 - 10 of 36
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Elam v. Early et al
as 5:2023cv00002
Plaintiff:
WILLIAM NILE ELAM, III
Defendant:
SUZANNE J EARLY and ANDREA EARLY DELEON
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
NOLAN et al v. LABORATORY CORPORATION OF AMERICA HOLDINGS
as 1:2021cv00979
Plaintiff:
NATHANIEL J. NOLAN and HELENA WITTENBERG
Defendant:
LABORATORY CORPORATION OF AMERICA HOLDINGS
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff:
CARY B NORDAN and Cary B. Nordan
Defendant:
LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff:
Cary B. Nordan
Defendant:
Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al
as 5:2020cv00049
Defendant:
ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff:
Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
Gusmer v. Revis et al
as 1:2019cv00289
Defendant:
Jody Luihn, Flat Rock Cider Group, LLC, Flat Rock Cider Works, LLC and others
Plaintiff:
Frederick E. Gusmer, Jr
Cause Of Action: 28 U.S.C. § 1332
WHERRY v. TRANS AM FACTORING SERVICE, ET AL.
as 1:2018cv00733
Defendant:
CRISTAL MIRANDA BILINGUAL RELATIONSHIP SPECIALIST, DJ CROCKER RESPONDEAT SUPERIOR FOR TAFS and TRANS AM FACTORING SERVICE
Plaintiff:
BENJAMIN J. WHERRY
Cause Of Action: 28 U.S.C. § 1331
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff:
VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant:
GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
VIRGINIA ELECTRIC AND POWER COMPANY v. PETERS et al
as 1:2017cv00071
Plaintiff:
VIRGINIA ELECTRIC AND POWER COMPANY
Defendant:
MICHAEL J. PETERS, TAYLOR ROSE ENERGY, LLC, COAL STONE COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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