Cases 1 - 10 of 31
Moore v. Valette et al
as 0:2022cv01292
Plaintiff:
Gwendolyn Calla Moore
Defendant:
Jean-Michel Valette, Shelly Ibach, Barbara Matas and others
In re Resideo Technologies, Inc. Derivative Litigation
as 0:2021cv02097
Plaintiff:
Jawad A. Ayaz and Daniel Sanclemente
Defendant:
Michael G. Nefkens, Joseph D. Ragan III, Niccolo De Masi and others
Petitioner:
Riviera Beach Police Pension Fund
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 8:2020cv00279
Plaintiff:
Green Plains Hereford LLC, Green Plains Wood River LLC, Green Plains York LLC and others
Defendant:
Archer Daniels Midland Company
Pederson v. Frost et al
as 0:2019cv01777
Defendant:
Daniel Fisher, Phillip Frost and CoCrystal Pharma, Inc.
Plaintiff:
Lee Pederson and Lee Michael Pederson
Cause Of Action: 28 U.S.C. § 1331
Owens et al v. Massey et al
as 4:2017cv00714
Plaintiff:
James Owens and Edward Hurliman
Defendant:
Richard N Massey , J Matthew Machen , W Dabbs Cavin and others
Cause Of Action: 28 U.S.C. § 1441
Parshall v. Bear State Financial Inc et al
as 4:2017cv00669
Plaintiff:
Paul Parshall
Defendant:
Bear State Financial Inc , Bear State Bank , Richard N Massey and others
Cause Of Action: 15 U.S.C. § 78
Reichert v. Bear State Financial Inc et al
as 4:2017cv00654
Plaintiff:
Michael Reichert
Defendant:
Bear State Financial Inc , Scott T Ford , Richard N Massey and others
Cause Of Action: 15 U.S.C. § 78
Benchabane v. LMI Aerospace, Inc. et al
as 4:2017cv01100
Plaintiff:
Madjid Benchabane
Defendant:
LMI Aerospace, Inc., Gerald E. Daniels, John S. Eulich and others
Cause Of Action: 15 U.S.C. § 78
The Vladimir Gusinsky Rev. Trust v. LMI Aerospace, Inc. et al
as 4:2017cv01090
Plaintiff:
The Vladimir Gusinsky Rev. Trust
Defendant:
LMI Aerospace, Inc. , Gerald E. Daniels , John S. Eulich and others
Cause Of Action: 15 U.S.C. § 78
Jensen et al v. Thompson et al
as 4:2017cv04014
Defendant:
Thompson, Wayne Thompson and Daniel Newell
Plaintiff:
Jensen, Wade K. Jensen, Dan Kensinger and others
3Rd Party Plaintiff:
Michael Hurlburt and Daniel Rissing
3Rd Party Defendant:
Michael Genoff and Joel Longtin
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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