Cases 1 - 5 of 5
Cochran v. The Penn Mutual Life Insurance Company et al
as 1:2019cv00564
Defendant:
The Penn Mutual Life Insurance Company and Hornor, Townsend & Kent, LLC
Plaintiff:
Jeffrey A. Cochran
Cause Of Action: 28 U.S.C. § 1332
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al
as 7:2009cv00021
Plaintiff:
National Physicians Holding Company, National Physicians Holding Company, Physicians Re Captive Insurance Company and others
Defendant:
Middlebury Equity Partners LLC, Todd Michael Enright, Allen Mooney & Barnes Investment Advisors LLC and others
Cause Of Action: Federal Question
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