Cases 1 - 10 of 34
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hamilton v. Ford
as 1:2023cv02648
Plaintiff:
David Hamilton
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Steele v. Randall et al
as 1:2023cv00850
Plaintiff:
Matthew Steele
Defendant:
Lori J. Randall, Keenan S. Gale, TJ Hathaway and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sentinel Insurance Company, LTD v. Teverbaugh, Croland & Mueller et al
as 1:2022cv01426
Plaintiff:
Sentinel Insurance Company, LTD
Defendant:
Teverbaugh, Croland & Mueller, OB/GYN Associates, S.C., Lori A. Teverbaugh, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Lester-Zwilling v. Lester et al
as 1:2022cv04648
Plaintiff:
Lori Lester-Zwilling
Defendant:
William J Lester and Steven D Lester
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Smith v. Lutheran Life Ministries
as 1:2021cv02066
Plaintiff:
Lori Smith and Lutheran Life Ministries
Cause Of Action: 28 U.S.C. § 1332
The Cincinnati Insurance Company v. Neubauer
as 1:2021cv01399
Defendant:
Lori A Neubauer
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Ackley et al v. Yes To, Inc.
as 1:2020cv01823
Plaintiff:
Ackley, Tammy Gerkin, Crystal Benefiel and others
Defendant:
Yes To, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fels v. State of Illinois et al
as 1:2019cv06187
Defendant:
Arlene Jezirny, Autozone Inc, Kwame Radul and others
Plaintiff:
Alexander A. Fels
Cause Of Action: 28 U.S.C. § 1331
First American Bank v. IntegratedMarketing.Com et al
as 1:2019cv04594
Defendant:
Jane C. Wheeler, IntegratedMarketing.Com and Diane Lori Gaynor-McCue
Plaintiff:
First American Bank
Cause Of Action: 28 U.S.C. § 1332
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