Cases 1 - 4 of 4
Garrett v. ITM TwentyFirst, LLC et al
as 3:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Garrett v. ITM TwentyFirst, LLC et al
as 1:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545
Landmark American Insurance Co. v. Mayer et al
as 1:2015cv13046
Plaintiff:
Landmark American Insurance Co.
Defendant:
Sean B. Mayer, Eric Rothblatt, Greg Moretti and others
Cause Of Action: 12 U.S.C. § 635
Barber v. Citigroup Global Markets, Incorporated et al
as 1:2007cv10677
Plaintiff:
Barry Barber
Defendant:
Citigroup Global Markets, Incorporated, Smith Barney, Inc., Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
