Cases 1 - 9 of 9
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 5:2018cv00260
Counter Plaintiff:
Louis Butler, Irabel, Inc. and Bates Whiteside
Counter Defendant:
Carousel Specialty Products, Inc.
Intervenor:
Carousel Specialty Products, Inc., Federal Deposit Insurance Corporation as Receiver for First NBC Bank and SBN V FNBC LLC
Plaintiff:
Crenshaw Enterprises Ltd
Unknown:
Sean Michael Cichowski and James E. Rogers
Defendant:
Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Kucharski v. Foss et al
as 3:2016cv00780
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Kucharski v. Foss et al
as 3:2016cv00775
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss, Roman Martinez, IV, William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Pinchuck v. Rogers et al
as 1:2012cv01367
Plaintiff:
Warren Pinchuck
Defendant:
James E. Rogers, Michael G. Browning, G. Alex Barnhardt, Sr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Craig v. Duke Energy Corporation et al
as 3:2012cv00624
Plaintiff:
James A Craig
Defendant:
Duke Energy Corporation, James E. Rogers, Ann Maynard Gray and others
Petitioner:
Duke Investors
Cause Of Action: 15 U.S.C. § 77
Sunner et al v. Duke Energy Corporation et al
as 3:2012cv00474
Plaintiff:
Michael William Sunner and Gladys Sunner
Defendant:
Duke Energy Corporation , James E. Rogers , William Barnet, IIl and others
Cause Of Action: 28 U.S.C. § 1331
Craig v. Duke Energy Corporation et al
as 5:2012cv00461
Plaintiff:
James A. Craig
Defendant:
Duke Energy Corporation, Mr. James E. Rogers, Ann Maynard Gray and others
Cause Of Action: 15 U.S.C. § 77
Nieman v. Duke Energy Corporation et al
as 3:2012cv00456
Plaintiff:
Maurine Nieman, Gerald Friesen, Carolyn Friesen and others
Consolidated Plaintiff:
Michael William Sunner, Gladys Sunner and James A Craig
Defendant:
Duke Energy Corporation, James E. Rogers, Lynn J. Good and others
Petitioner:
Amlagamated Bank and Duke Investors
Cause Of Action: 28 U.S.C. § 1331
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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