Cases 1 - 7 of 7
Jensen-Carter, Mary Jo v. SEA Retirement and Investments, LLP et al
as 3:2021cv00309
Plaintiff:
Patricia A. Quast and Mary Jo Jensen-Carter
Defendant:
Theresa N. Stanley, John D. Kirkman and SEA Retirement and Investments, LLP
Cause Of Action: 28 U.S.C. § 1332
The Sheldon S. & Judith M. Ferkey Revocable Trust v. Sheaff Brock Investment Advisors, LLC et al
as 3:2017cv00033
Plaintiff:
The Sheldon S. & Judith M. Ferkey Revocable Trust
Defendant:
Sheaff Brock Investment Advisors, LLC and Two Fish Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Feed.Ing BV v. Principle Solutions LLC et al
as 2:2014cv01241
Plaintiff:
Feed.Ing BV
Defendant:
Principle Solutions LLC , Principle Investments Inc , Kevin M Zimmer and others
Intervenor:
Commerce State Bank
Cause Of Action: 28 U.S.C. § 1332
Shanahan et al v. Butler et al
as 2:2013cv01269
Defendant:
Fifth Third Bank, Butler Investments LLC, Small Business Administration and others
Plaintiff:
Victoria Shanahan, ST Hardware Store Inc, Daniel Shanahan and others
Cause Of Action: 28 U.S.C. § 1331
The Marshall Group Inc et al v. Krones Inc et al
as 2:2012cv01109
Defendant:
Krones Inc and Krones A G
Plaintiff:
The Marshall Group Inc , Marshall Investments Corporation and Marshall Financial Inc
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
TLW Investments LLC v. E I du Pont de Nemours and Company
as 2:2012cv00532
Plaintiff:
TLW Investments LLC
Defendant:
E I du Pont de Nemours and Company
Cause Of Action: 28 U.S.C. § 1332
Akhtar v. Samra et al
as 2:2011cv00652
Plaintiff:
Saeed Akhtar
Defendant:
Harbhajan Singh Samra and Samra Real Estate Investment LLC
Cause Of Action: 28 U.S.C. § 1332
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