Cases 1 - 9 of 9
Sensoria, LLC et al v. Kaweske et al
as 1:2020cv00942
Defendant:
Manuel Welby Evangelista, JW Ordway, LLC, Sunlife AG, LLC and others
Plaintiff:
Sensoria, LLC and Gordon Morton
Cause Of Action: 28 U.S.C. § 1331
Wade et al v. GPB Capital Holdings, LLC et al
as 1:2019cv07250
Plaintiff:
Karen Loch and Victor Wade
Defendant:
David Gentile, GPB Holdings II, LP, GPB Capital Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Marc G. Mellman v. Workforce Enterprises WFE, Inc. et al
as 2:2018cv06612
Defendant:
HHM Management, Inc., Atlas Employment Group, Inc., Helen Martinez Hernandez and others
Plaintiff:
Marc G Mellman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Maksoud v. Hopkins et al
as 3:2017cv00362
Plaintiff:
Charbel Maksoud
Defendant:
Bruce Hopkins, Schrell Hopkins, Philippe Guelton and others
Cause Of Action: 28 U.S.C. § 1331
Wright v. First Carolina State Bank
as 1:2011cv00718
Plaintiff:
Lacy Wright, Jr. and John Does 1-100
Defendant:
First Carolina State Bank
Cause Of Action: 28 U.S.C. § 1446
Bourrienne v. Calamos, Sr. et al
as 1:2010cv07295
Plaintiff:
Russell Bourrienne
Defendant:
John P. Calamos, Sr. , Weston W Marsh , Joe F. Hanauer and others
Cause Of Action: 15 U.S.C. § 77
Rutgers Enhanced Insurance Company v. Esty et al
as 1:2010cv11259
Plaintiff:
Rutgers Enhanced Insurance Company
Defendant:
Benjamin C. Esty, Thomas E. Faust, Jr., Allen R. Freedman and others
Cause Of Action: 29 U.S.C. § 1109
Brown
as 1:2010cv04422
Plaintiff:
Christopher Brown
Defendant:
John P Calamos, Weston W Marsh, Joe F Hanauer and others
Cause Of Action: 28 U.S.C. § 1332
Duszak v. Rosenman et al
as 1:2007cv00009
Plaintiff:
Mal Duszak
Defendant:
Edward Abraham Rosenman, Trafalgar Leasing & Finance Corporation, Cosmos Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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