Cases 1 - 10 of 44
White Oak Global Advisors LLC v. Clarke et al
as 1:2024cv02128
Defendant:
THOMAS M CLARKE, Ana M CLARKE and David WILEY
Plaintiff:
WHITE OAK GLOBAL ADVISORS LLC
Trustee:
Thomas M. Clarke and Ana M. Clarke
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
In re: Exelon Corporation Derivative Litigation
as 1:2021cv03611
Plaintiff:
James Clem, Benjamin Jason Wax, Michael Dybas and others
Defendant:
Exelon Corporation, Christopher M. Crane, Joseph Dominguez and others
Petitioner:
Donna M. Nicosia, City of Coral Springs Police Officers' Pension Plan and John Hooker
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
B. Riley FBR, Inc. v. Clarke
as 0:2023cv01379
Plaintiff:
B. Riley FBR, Inc. f/k/a B. Riley & Co., LLC, B. Riley FBR, Inc. and B. Riley & Co., LLC
Defendant:
Thomas M. Clarke and Thomas Clarke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City of Coral Springs Police Officers' Pension Plan v. Young et al
as 1:2023cv02712
Plaintiff:
City of Coral Springs Police Officers' Pension Plan
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nicosia v. Young et al
as 1:2023cv02605
Plaintiff:
Donna M. Nicosia
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Clark et al v. Allstate Property and Casualty Insurance Company
as 3:2022cv01699
Plaintiff:
Dr. Terrence A. Clark and Laraine M. Clark
Defendant:
Allstate Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Clarke et al v. TRIGO U.S. et al
as 1:2022cv01917
Plaintiff:
Steven M Clarke, SSD CLARKE HOLDINGS, SSD Clarke Holdings, Inc. and others
Defendant:
TRIGO U.S., TRIGO Holdings S.A.S. and TRIGO U.S Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The First National Bank of Central Texas v. Merida Natural Resources, LLC et al
as 5:2021cv01289
Plaintiff:
The First National Bank of Central Texas
Defendant:
Merida Natural Resources, LLC, Ana M. Clarke and Thomas M. Clarke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Clark et al v. Wells Fargo Bank N.A. et al
as 3:2021cv09422
Plaintiff:
Diane M. Clark and James M. Clark
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Savings Bank Mutual Life Insurance Company of Massachusetts v. Clark
as 2:2021cv02106
Plaintiff:
Savings Bank Mutual Life Insurance Company of Massachusetts
Defendant:
Danny M Clark
Cause Of Action: 28 U.S.C. § 1332
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