Cases 1 - 10 of 17
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
Weldon v. Martin et al
as 3:2017cv00755
Defendant:
Martin, Joseph P. Sullivan, Thomas M. Herzog and others
Plaintiff:
Weldon and Scott Weldon
Intervenor:
Frank Rossi
Cause Of Action: 28 U.S.C. § 1331
In re Everyware Global Inc. Securities Litigation
as 2:2014cv01838
Plaintiff:
IBEW Local No. 58 Annuity Fund, Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan and IBEW Local No. 58
Defendant:
Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: 15 U.S.C. § 78
Klekamp v. Kubasek et al
as 1:2013cv00476
Plaintiff:
Peter Klekamp
Defendant:
Peter J Kubasek , Midwest Opportunity Fund, LLC, Joseph J. Hennessy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Burdick et al v. Rosenthal Collins Group LLC
as 1:2011cv02571
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group LLC
Cause Of Action: 15 U.S.C. § 77
Kaplan v. Meyer et al
as 1:2010cv01915
Plaintiff:
William Kaplan
Defendant:
Henry L Meyer, III, Thomas C. Stevens, Jeffrey B. Weeden and others
Cause Of Action: 28 U.S.C. § 1331
Lassoff v. Meyer et al
as 1:2010cv01813
Plaintiff:
Irving Lassoff
Defendant:
Henry L Meyer, III, William G Bares, Peter G Ten Eyck, II and others
Cause Of Action: 15 U.S.C. § 78
Teamsters Allied Benefit Funds v. Thor Industries, Inc. et al
as 3:2010cv00251
Plaintiff:
Teamsters Allied Benefit Funds
Defendant:
Thor Industries, Inc., Peter B Orthwein and Christian G Farman
Cause Of Action: 15 U.S.C. § 78
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. v. National City Corporation et al
as 1:2008nc70016
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Filing Error
as 1:2008cv02992
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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