Cases 1 - 6 of 6
Hamilton v. Gifford, Jr. et al
as 3:2021cv00047
Defendant:
William Gifford, Jr., James Monsees, Kevin Burns and others
Plaintiff:
David Hamilton
Cause Of Action: 28 U.S.C. § 1332
In Re Altria Group, Inc. Derivative Litigation
as 3:2020cv00772
Defendant:
Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff:
Eric Gilbert
Petitioner:
Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor:
Theodore H Frank
Consolidated Plaintiff:
Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant:
Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bowen et al v. Capital One Financial Corporation et al
as 1:2019cv02966
Defendant:
Capital One N.A., Capital One Bank (U.S.A.), N.A., and Capital One Financial Corporation
Plaintiff:
Cindy Bowen and Diane Dillashaw
Cause Of Action: 28 U.S.C. § 1332
BKF Equipment Inc v. Bowen et al
as 1:2012cv00011
Plaintiff:
BKF Equipment Inc
Defendant:
Gary Bowen, Mountain View Resources Inc and Retrofuel LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Specialty Insurance Company v. Bemberis et al
as 3:2010cv00821
Plaintiff:
U.S. Specialty Insurance Company
Defendant:
Stephanie Grana Bemberis, RKJ Aero LLC., Melissa M. Bowen and others
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Poole et al
as 2:2008cv00049
Plaintiff:
JTH Tax, Inc.
Defendant:
Melvin Poole and Poole-Bowen Photography, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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