Cases 1 - 3 of 3
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
A-Del Construction Corp. et al v. Metropolitan Life Insurance Company et al
as 1:2007cv09324
Plaintiff:
A-Del Construction Corp., Barry J. Baker and Harold G. Johnson
Defendant:
Metropolitan Life Insurance Company, Metropolitan Securities, Inc., Metropolitan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilbert v. Bank of Litton et al
as 1:2007cv02437
Plaintiff:
James L Gilbert
Defendant:
Bank of Litton, Edna Travis and Old American Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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