Securities/Commodities/Exchanges Cases
Wallace v. The Necessity Retail REIT, Inc. et al
as 1:2023cv06791
Plaintiff: Edward Wallace
Defendant: The Necessity Retail REIT, Inc., Edward M. Weil, Jr., Lisa D. Kabnick and others
Wang v. Necessity Retail REIT, Inc. et al
as 1:2023cv06456
Plaintiff: Elaine Wang
Defendant: Necessity Retail REIT, Inc., Edward M. Weil, Jr., Lisa Kabnick and others
O'Dell v. Necessary Retail REIT, Inc. et al
as 1:2023cv06302
Plaintiff: Ryan O'Dell
Defendant: Necessary Retail REIT, Inc., Michael Weil, Lisa Kabnick and others
Dronsejko, et al v. Thornton
as 10-4074
Plaintiff - Appellant: GREGORY DRONSEJKO, PEDRO GARCIA, ANTHONY MIELEC and others
Defendant - Appellee: GRANT THORNTON
Firestone, et al v. Imergent We have downloadable decisions or orders for this case
as 09-4222
Plaintiff - Appellant: GREGORY DRONSEJKO, PEDRO GARCIA, ANTHONY MIELEC and others
Defendant - Appellee: GRANT THORNTON
Koza v. Pangea3, LLC et al
as 2:2009cv01761
Plaintiff: Jay Koza
Defendant: Pangea3, LLC and David Perla
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract

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