Cases 1 - 8 of 8
Vladimir Gusinsky Revocable Trust v. Pessina et al
as 1:2023cv15654
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, John A Lederer, Dominic Murphy and others
Intermatic Incorporated v. Buck et al
as 1:2023cv14299
Plaintiff:
Intermatic Incorporated
Defendant:
Stefano Buck and Dirk Pehl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Cutler v. Wasson et al
as 1:2014cv10408
Plaintiff:
Anne Cutler
Defendant:
Gregory D. Wasson, James A. Skinner, William C. Foote and others
Cause Of Action: 28 U.S.C. § 1332
Potocki v. Skinner et al
as 1:2014cv10006
Plaintiff:
Richard C. Potocki
Defendant:
James A. Skinner, Gregory D. Wasson, Janice M. Babiak and others
Cause Of Action: 15 U.S.C. § 78
Hays v. Walgreen Co. et al
as 1:2014cv09786
Plaintiff:
James Hays
Defendant:
Walgreen Co., Walgreens Boots Alliance, Inc., Janice M. Babiak and others
Cause Of Action: 28 U.S.C. § 1331
Miami Firefighters' Relief and Pension Fund v. Skinner et al
as 1:2013cv05775
Plaintiff:
Miami Firefighters' Relief and Pension Fund
Defendant:
James A. Skinner, Gregory D. Wasson, Janice M. Babiak and others
Cause Of Action: 28 U.S.C. § 1332
Steamfitters Local #449 Retirement Security Fund et al v. Skinner et al
as 1:2013cv05471
Plaintiff:
Steamfitters Local #449 Retirement Security Fund , West Palm Beach Police Pension Fund and Police Retirement System of St. Louis
Defendant:
James A. Skinner , Gregory D. Wasson , Janice M. Babiak and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation, as Receiver for Premier Bank v. Dernis et al
as 1:2012cv03100
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
George D. Dernis, Gerassimos Ferentinos, Stefanos A Peroustianis and others
Cause Of Action: 12 U.S.C. § 1819
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