Cases 1 - 10 of 14
Clervrain v. Boyer et al
as 5:2022cv05037
Plaintiff:
Manetirony Clervrain
Defendant:
Stephen A. Boyer, Pete Flores, Josh Haeder and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Desai v. Navigators Insurance Company et al
as 8:2019cv00984
Defendant:
Seema Desai, Don Defosset, Scott Segal and others
Plaintiff:
Akshay M. Desai
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2016cv03437
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 8:2013cv01358
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Fait v. Regions Financial Corporation
as 10-2311
Plaintiff:
Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant:
Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant:
UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee:
Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant:
Howard M. Rensin
Restivo v. Bartholomew et al
as 2:2009cv02513
Plaintiff:
Jeff Restivo, Jeff Restivo, Jeff Restivo and others
Defendant:
Samuel W. Bartholomew, Jr., George W. Bryan, David J. Cooper, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Lichtenstein v. Ritter et al
as 2:2009cv01364
Plaintiff:
David Lichtenstein and David Lichtenstein
Defendant:
C Dowd Ritter, C Dowd Ritter, George W. Bryan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al
as 2:2009cv12613
Plaintiff:
MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The and others
Defendant:
Corporate Eagle Management Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff:
William Smith, William Smith, William Smith and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fait et al v. Regions Financial Corporation et al
as 1:2009cv03161
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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