Cases 1 - 10 of 14
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
WHITFIELD v. SELECT BANCORP, INC. et al
as 2:2021cv04033
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT BANCORP, INC., J GARY CICCONE, JAMES H GLEN, JR and others
Cause Of Action: 12 U.S.C. § 22
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Ciccotelli v. Select Bancorp, Inc. et al
as 1:2021cv01038
Plaintiff:
Alex Ciccotelli
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, James H. Glen, Jr. and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
McCauley v. Blackhawk Network Holdings, Inc. et al
as 3:2018cv01667
Plaintiff:
James J. McCauley
Defendant:
Blackhawk Network Holdings, Inc., Anil D. Aggarwal, Richard H. Bard and others
Cause Of Action: 28 U.S.C. § 1331
Edward Kendler, et al v. Jahm Najafi, et al
as 17-17196
Plaintiff - Appellant:
EDWARD D. KENDLER, individually and on behalf of all others similarly situated; sole trustee of Kendler Family Trust and BILL MCCAULEY, individually and on behalf of all others similarly situation; sole trustee of Kendler Family Trust
Defendant - Appellee:
JAHM J. NAJAFI, husband, CHERYL NAJAFI, wife, KEVIN M. WEISS, husband and others
McCauley et al v. Najafi et al
as 2:2016cv03461
Plaintiff:
Bill McCauley and Edward D Kendler
Defendant:
Jahm J Najafi , Cheryl Najafi , Kevin M Weiss and others
Cause Of Action: 28 U.S.C. § 1441
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
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