Cases 121 - 130 of 341
Zam Asset Finance Fund et al v. Friedland et al
as 1:2016cv20836
Plaintiff:
Zam Asset Finance Fund , Zam Specialist Opportunity Fund Liquidating Star Trust--Sterling Trust , Isla Acquisition, LLC and others
Defendant:
David Friedland , Glenn Chwatt , Scott Svirsky and others
Cause Of Action: 28 U.S.C. § 1332
Zam Asset Finance Fund et al v. Friedland et al
as 0:2016cv60449
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
HIRSCH v. LILLIE et al
as 9:2016cv80258
Plaintiff:
VINCENT A. HIRSCH
Defendant:
JAMES E. LILLIE , MARTIN E. FRANKLIN , IAN G.H. ASHKEN and others
Cause Of Action: 28 U.S.C. § 1332
Veltheim v. International Bodytalk Association, Inc. et al
as 8:2016cv00298
Plaintiff:
Christopher Veltheim
Defendant:
International Bodytalk Association, Inc., John Veltheim and Esther Veltheim
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Gaskins v. Darnell et al
as 1:2015cv24707
Plaintiff:
Nelson R Gaskins
Defendant:
David C Darnell, Denise Dickins, Steven R Fedrizzi and others
Cause Of Action: 28 U.S.C. § 1332
Charleston Laboratories, Inc. v. Takigiku
as 9:2015cv81694
Plaintiff:
Charleston Laboratories, Inc.
Defendant:
Raymond Takigiku
Counter_claimant:
Raymond Takigiku
Counter_defendant:
Charleston Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cross Check, LLC v. TAPNSELL, Inc. et al
as 1:2015cv24232
Plaintiff:
Cross Check, LLC
Defendant:
TAPNSELL, Inc. and Carlos Garcia
Cause Of Action: 15 U.S.C. § 0078
Healthy & Tasty Brands Corporation v. All Owners of Healthy & Tasty Brands Corporation Series C Preferred Convertible Shares,
as 1:2015cv24063
Plaintiff:
Healthy & Tasty Brands Corporation
Defendant:
All Owners of Healthy & Tasty Brands Corporation Series C Preferred Convertible Shares, Series D Convertible Shares and Convertible Debentures
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. Accentia Biopharmaceuticals, Inc. et al
as 8:2013cv01945
Plaintiff:
Michael Hill, James Hill, John Scelsi and others
Consolidated Plaintiff:
Patrick Herrmann
Defendant:
Accentia Biopharmaceuticals, Inc., Samuel S. Duffey, Francis E. O'Donnell, Jr. and others
Interested Party:
Beverly D. Rodgers and Michael Lenett
Petitioner:
Accentia Investor Group
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Desilvio v. Save-A-House, Inc. et al
as 1:2015cv23003
Plaintiff:
Michael Desilvio
Defendant:
Save-A-House, Inc. , Carol L. Bleich, Arthur H. Bleich and others
Cause Of Action: 28 U.S.C. § 1332
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