Cases 1 - 8 of 8
Ronald et al v. Barnum
as 1:2023cv03429
Plaintiff:
Ronald Wright, Joshua Wright and Patricia Wright
Defendant:
CFO Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barbara Mark v. Bruce Majeski et al
as 8:2023cv00968
Plaintiff:
Barbara Mark
Defendant:
Bruce Majeski, BRUCE KING EQUITES, INC., B&B ECONOMIC DEVELOPMENT, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lockhart et al v. Garzella et al
as 3:2019cv00405
Plaintiff:
M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant:
John Wootton, CFO Solutions, LLC, Jack Garzella and others
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant:
Paul Backer
Defendant - Appellee:
Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant:
Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
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
Pack et al v. Stanley et al
as 1:2010cv02200
Plaintiff:
Dennis Pack , Robert Stanley Lamb , Tim Malloy and others
Defendant:
Benjamin Stanley, Richard Foisy, Steve Latham and others
Cause Of Action: 15 U.S.C. § 78
Avant-Garde LLC v. Mountain Spa Properties, LLC et al
as 2:2010cv01499
Defendant:
Richard H Bloomfield, Daniel Byer, Timothy R Forstrom and others
Plaintiff:
Avant-Garde LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. CFO-5, LLC et al
as 1:2008cv01594
Plaintiff:
Securities and Exchange Commission
Defendant:
CFO-5, LLC, Trinity International Enterprises, Inc., Stanley W. Anderson and others
Cause Of Action: U.S. Government Plaintiff
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