Cases 1 - 10 of 11
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Knight v. Rolleri et al
as 3:2022cv01482
Plaintiff:
Michael J. Knight
Defendant:
John M. Rolleri and Ryan C. Sheppard
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rolleri & Sheppard CPAS, LLP et al v. Knight et al
as 3:2022cv01269
Plaintiff:
Rolleri & Sheppard CPAS,LLP, John M. Rolleri, Ryan C. Sheppard and others
Defendant:
Michael J. Knight and Darlene M. Knight
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Rolleri et al v. Rolleri & Sheppard CPAS, LLP et al
as 3:2022cv01268
Plaintiff:
John M. Rolleri and Ryan C. Sheppard
Defendant:
Rolleri & Sheppard CPAS, LLP and Michael J. Knight
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Plaintiff v. Defendant
as 3:2016cv00910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sherman St Assoc, LLC et al v. JTH Tax Inc et al
as 3:2003cv01875
Plaintiff:
Sherman St Assoc, LLC and Michael J. Knight
Defendant:
JTH Tax Inc and Liberty Tax Svc Inc
Counter_claimant:
JTH Tax Inc and Liberty Tax Svc Inc
Counter_defendant:
Michael J. Knight and Sherman St Assoc, LLC
Movant:
Pepe & Hazard LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cleland v. SV Special Situations Fund, L.P. et al
as 3:2009cv02146
Plaintiff:
Bruce Cleland
Defendant:
SV Special Situations Fund, L.P., Stagg Capital Group LLC, Knight Libertas LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UP Aerospace Inc v. Remarkable Technologies Inc et al
as 3:2008cv01141
Plaintiff:
UP Aerospace Inc
Defendant:
Remarkable Technologies Inc and Eric A. Knight
Cause Of Action: Federal Question
Knight v. Soc Security Admn
as 3:2007cv01726
Plaintiff:
Rhonda Knight
Defendant:
Soc Security Admn
Cause Of Action: No cause code entered
Knight v. Soc Security Admn
as 3:2007mc00323
Plaintiff:
Rhonda Knight
Defendant:
Soc Security Admn
Cause Of Action: No cause code entered
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