Cases
Cases 1 - 10 of 29
Randy Dingle v. Talmage Baggett
as 20-2041
Defendant / Appellee: PATRICIA ELLEN WATSON DINGLE, Individual, JASON L. HARRELL, Aent - Sheriff, DAVID E. MOORE, JR. and others
Plaintiff / Appellant: RANDY DINGLE
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: Racketeering (RICO) Act
Grand Jury, Sovereigns of the Court v. U.S. Congress et al We have downloadable decisions or orders for this case
as 1:2016cv01490
Defendant: U.S. Congress, Ben Sasse, David Scott and others
Plaintiff: Grand Jury, Sovereigns of the Court
Cause Of Action: Ethics in Government Act
Scott Matthews v. Third Avenue Management LLC et al
as 1:2016cv02760
Plaintiff: Scott Matthews
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION We have downloadable decisions or orders for this case
as 1:2016cv02758
Plaintiff: Loi Tran , Inter-Marketing Group USA, Inc.
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Consolidated_plaintiff: SUPRABHA BHAT , Scott Matthews
Movant: THOMAS MCCALL , Third Avenue Investor Group , STEPHEN L. CRAIG and others
Consolidated_defendant: Patrick Reinkemeyer
Cause Of Action: Securities Fraud
Inter-Marketing Group USA, Inc. v. Third Avenue Trust et al
as 1:2016cv02759
Plaintiff: Inter-Marketing Group USA, Inc.
Defendant: Third Avenue Trust , Third Avenue Management LLC , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
Suprabha Bhat v. Third Avenue Management LLC et al
as 1:2016cv02761
Plaintiff: SUPRABHA BHAT
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
Broccolino v. Third Avenue Management Company LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02436
Plaintiff: Livio Broccolino
Defendant: Third Avenue Management Company LLC, Martin J. Whitman, David M. Barse and others
Cause Of Action: ss Diversity - Stockholders Suits
Engel v. Third Avenue Management LLC et al
as 1:2016cv01118
Plaintiff: William Engel
Defendant: Third Avenue Management LLC , Martin J. Whitman , David M. Barse and others
Intervenor: Daniel W. Krasner
Cause Of Action: a-3 Investment Company Act of 1940
Suprabha Bhat v. Third Avenue Management LLC et al
as 2:2016cv00904
Defendant: Jack W. Aber, David M. Barse, Michael Buono and others
Plaintiff: Suprabha Bhat

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