Cases 1 - 9 of 9
Timothy Burns, et al v. Troy Stratos, et al
as 22-1319
Plaintiff / Appellant:
TIMOTHY BURNS, ESG CAPITAL PARTNERS GP LLC and ESG CAPITAL PARTNERS GP INC
Defendant / Appellee:
TROY STRATOS, AKA Ken Dennis, VENABLE LLP and DAVID MEYER
Not Classified By Court:
SOUMAYA SECURITIES LLC
HENRY et al v. GERBER PRODUCTS COMPANY
as 2:2021cv05864
Plaintiff:
ALEXIS DIAS, HOLLY BUFFINGTON, CHANEL J JACKSON and others
Defendant:
GERBER PRODUCTS COMPANY doing business as NESTLE NUTRITION doing business as NESTLE INFANT NUTRITION agent of NESTLE NUTRITION NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1332
Henry et al v. Beech-Nut Nutrition Company
as 1:2021cv00285
Plaintiff:
Alexis Dias, Chanel J. Jackson, Holly Buffinton and others
Defendant:
Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Timothy Burns v. Troy Stratos, et al
as 17-3278
Plaintiff - Appellant:
TIMOTHY BURNS
Defendant - Pro Se Appellee:
TROY STRATOS, a/k/a Ken Dennis and DAVID MEYER
Defendant - Appellee:
VENABLE LLP
Wimbledon Financing Master Fund, Ltd. v. Bergstein et al
as 1:2016cv00681
Petitioner:
Wimbledon Financing Master Fund, Ltd.
Respondent:
David Bergstein , Graybox LLC, Iskra Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1334
BURNS v. STRATOS et al
as 2:2014cv02134
Plaintiff:
TIMOTHY BURNS
Defendant:
TROY STRATOS, VENABLE, LLP and DAVID MEYER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VR Holdings, Inc. v. Marshall & Ilsley Trust Company et al
as 1:2011cv01024
Plaintiff:
VR Holdings, Inc.
Defendant:
Marshall & Ilsley Trust Company and Venable, L.L.P.
Cause Of Action: 28 U.S.C. § 1441
VENABLE v. MURPHY
as 2:2010cv07237
Plaintiff:
ALLEN VENABLE
Defendant:
FRANCIS X. MURPHY
Cause Of Action: 28 U.S.C. § 1332
Venable et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00395
Plaintiff:
Jesse S. Venable, Jesse S. Venable, Paul J. Richter and others
Defendant:
Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James Financial Services Inc and others
Cause Of Action: Diversity
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