Cases 1 - 10 of 12
In re James River Group Holdings, Ltd. Securities Litigation
as 3:2021cv00444
Plaintiff:
Employees' Retirement Fund of the City of Fort Worth Individually and on Behalf of All Others Similarly Situated doing business as Fort Worth Employees' Retirement Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
James River Group Holdings, Ltd., Robert P. Myron, J. Adam Abram and others
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Lake Worth Firefighters Pension Trust Fund v. Rayonier Inc. et al
as 3:2014cv01403
Plaintiff:
Lake Worth Firefighters Pension Trust Fund
Defendant:
Rayonier Inc. , Paul Boynton , Hans E Vanden Noort and others
Cause Of Action: 15 U.S.C. § 0078
United States Commodity Futures Trading Commission v. Worth Group, Inc. et al
as 9:2013cv80796
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Worth Group, Inc. , Andrew Alan Wilshire and Eugenia Mildner
Securities and Exchange Commission v. Dobens et al
as 1:2010cv10360
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Kathleen S. Dobens, Charles S. Dobens, Joseph A. Roche and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Unsworth et al v. Impact Net Worth et al
as 2:2009cv01025
Plaintiff:
Monty Unsworth, Monty Unsworth, Elizabeth Unsworth and others
Defendant:
Impact Net Worth, Net Worth Solutions, John W. Thomson and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Fort Worth Employees' Retirement Fund v. JP Morgan Chase & Co. et al
as 1:2009cv03701
Plaintiff:
Fort Worth Employees' Retirement Fund
Defendant:
JP Morgan Chase & Co., JP Morgan Chase & Co., J.P. Morgan Mortgage Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Fort Worth Employees' Retirement Fund et al v. Bank of America Corporation et al
as 1:2009cv00638
Plaintiff:
Fort Worth Employees' Retirement Fund, Fort Worth Employees' Retirement Fund, Fort Worth Employees' Retirement Fund and others
Defendant:
Bank of America Corporation, Kenneth D. Lewis and John A. Thain
Cause Of Action: Federal Question
Reber et al v. Impact Net Worth Solutions et al
as 2:2008cv00905
Plaintiff:
David J. Reber, David J. Reber, Brenda B. Reber and others
Defendant:
Impact Net Worth Solutions, Net Worth Solutions, John W. Thomson and others
Cause Of Action: Federal Question
Raines et al v. Impact Net Worth Solutions et al
as 2:2008cv00812
Plaintiff:
James Raines, James Raines, Lisa Raines and others
Defendant:
Impact Net Worth Solutions, Net Worth Solutions, John W. Thomson and others
Cause Of Action: Federal Question
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