Cases 41 - 50 of 54
Robinson v. Inventure Foods Incorporated et al
as 2:2017cv01258
Plaintiff:
John Robinson
Defendant:
Inventure Foods Incorporated, Terry McDaniel and Steve Weinberger
Movant:
Aaron Mendenhall
Cause Of Action: 15 U.S.C. § 78
Schoenfeld v. Inventure Foods Incorporated et al
as 2:2017cv00910
Plaintiff:
Glenn Schoenfeld
Defendant:
Inventure Foods Incorporated, Terry McDaniel and Steve Weinberger
Cause Of Action: 15 U.S.C. § 78
Stern v. Werner, et al
as 5:2016cv05312
Plaintiff:
Bernard Stern
Defendant:
Thomas H. Werner, Charles D. Boynton, Arnaud Chaperon and others
Cause Of Action: 28 U.S.C. § 1332
Westmoreland County Employee Retirement Fund v. Inventure Foods Incorporated et al
as 2:2016cv01410
Plaintiff:
Westmoreland County Employee Retirement Fund
Defendant:
Inventure Foods Incorporated , Terry McDaniel , Steve Weinberger and others
Cause Of Action: 28 U.S.C. § 1441
Melanie Damian, et al v. Montgomery County Bankshares,, et al
as 15-11898
Plaintiff - Appellant:
MELANIE EMMONS DAMIAN, as Receiver for the Estate of Aubrey Lee Price, PFG, LLC, MONTGOMERY ASSET MANAGEMENT, LLC, f.k.a. Florida Limited Liability Company and others
Defendant - Appellee:
MONTGOMERY COUNTY BANKSHARES, INC., TRAE D. DOROUGH, as President and Chief Executive Officer, MILLER PETERSON ROBINSON, as Director and others
Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.
as 2:2013cv02843
Plaintiff:
Gerald Adkins , John Barringer, Earl Bentz and others
Defendant:
Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re: Moody's Corporation Sec
as 13-3754
Plaintiff:
Raphael Nach, individually and on behalf of all others similarly situated, Lewis Wetstein, M.D. and Teamsters Local 282 Group
Plaintiff - Appellant-Cross-Appellee:
Charles McCurley, Jr. and Teamsters Local 282 Pension Trust Fund, individually and on behalf of all others similarly situated
Defendant - Appellee:
Linda S. Huber, Michael Kanef and Brian M. Clarkson
Defendant - Appellee-Cross-Appellant:
Moody's Corporation and Raymond McDaniel, Jr.
In re Moody's Corporation Secu
as 13-3623
Plaintiff:
Raphael Nach, individually and on behalf of all others similarly situated, Lewis Wetstein, M.D. and Teamsters Local 282 Group
Plaintiff - Appellant:
Charles McCurley, Jr. and Teamsters Local 282 Pension Trust Fund, individually and on behalf of all others similarly situated
Defendant - Appellee:
Moody's Corporation, Linda S. Huber, Raymond McDaniel, Jr. and others
Damian et al v. Montgomery County Bankshares, Inc. et al
as 1:2012cv04472
Plaintiff:
Melanie E. Damian , PFG, LLC , Montgomery Asset Management, LLC and others
Defendant:
Montgomery County Bankshares, Inc., Trae D. Dorough, Charles T. Clements and others
Securites and Exchange Commission v.Morriss et al
as 4:2012cv00080
Plaintiff:
Securities and Exchange Commission and Claimant 93 and 124
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII, LLC and others
Not Classified By Court:
Ameet Patel, Mike McDaniel and Blink Marketing Group, LLC
Claimant:
UHY Advisors MO, Inc. and Hany Teylouni
Receiver:
Claire M Schenk
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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