Cases 1 - 4 of 4
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores et al v. Koster et al
as 3:2011cv00726
Plaintiff:
R Lance Flores and Vicki Clarkson
Defendant:
Scott Anthony Koster, Kerim S Emre, Thomas P Harlan and others
Cause Of Action: 28 U.S.C. § 1332
Susan Ruscher et al, vs. Omnicare Inc et al
as 4:2008cv03396
Defendant:
Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff:
Susan Ruscher, State of California, State of Delaware and others
Interested Party:
Hospice of Cincinnati
Counter Claimant:
Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729
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