Cases 1 - 10 of 14
Munawar et al v. Ameeruddin et al
as 1:2022cv06453
Plaintiff:
Fahim Munawar and Mohammed Samad
Defendant:
Riaz Ameeruddin, Byrds Hot Chicken Oak Lawn LLC, Byrds Hot Chicken Orland Square LLC and others
Lorca v. Gifford et al
as 3:2021cv00199
Defendant:
Altria Group Inc., Kevin Burns, Kevin C. Crosthwaite, Jr. and others
Plaintiff:
Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
Sandys v. Willard et al
as 3:2021cv00198
Defendant:
Juul Labs, Inc., Kevin Burns, Altria Group Inc. and others
Plaintiff:
Thomas Sandys and Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
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
Lorca v. Gifford et al
as 3:2020cv06041
Defendant:
Kevin Burns, Kevin C. Crosthwaite, Jr., Howard A. Willard, III and others
Plaintiff:
Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
Sandys v. Willard et al
as 4:2020cv05480
Defendant:
Juul Labs, Inc., Howard A. Willard, III, Riaz Valani and others
Plaintiff:
Thomas Sandys
Cause Of Action: 28 U.S.C. § 1332
Allied World Insurance Company v. Baber, M.D. et al
as 1:2019cv02298
Defendant:
Riaz A. Baber, M.D. S.C., Riaz A. Baber, M.D., John H. Perry and others
Plaintiff:
Allied World Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Siddiq v. Hameed
as 1:2017cv04103
Plaintiff:
Altaf Siddiq
Defendant:
Riaz Hameed
Cause Of Action: 28 U.S.C. § 1332
Carolina Casualty Insurance Co v. Team Equipment, Inc., et al
as 12-56235
Plaintiff - Appellant:
CAROLINA CASUALTY INSURANCE COMPANY, an Iowa corporation
Defendant - Appellee:
TEAM EQUIPMENT, INC., a California corporation, BELL HOP CLEANERS OF CALIFORNIA, INC., a New Mexico corporation, GAMET ENTERPRISES, LLC, a New Mexico limited liability company and others
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