Cases 21 - 30 of 55
Graham v. Peltz et al
as 1:2016cv01153
Plaintiff:
James Graham
Defendant:
Nelson Peltz, Peter W May, Emil J Brolick and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Sanchez v. Atwood et al
as 1:2016cv00407
Plaintiff:
Maris Sanchez
Defendant:
Brian G. Atwood, M. James Barrett, James Blair and others
Cause Of Action: 29 U.S.C. § 1109
Serafin et al v. Schorsch et al
as 1:2015cv08563
Plaintiff:
Thomas Serafin , Michele Graham Turner 1995 Revocable Trust , Jeffrey Turner and others
Defendant:
Nicholas S. Schorsch, David Kay, Brian Block and others
Cause Of Action: 28 U.S.C. § 1332
Cutler v. Wasson et al
as 1:2014cv10408
Plaintiff:
Anne Cutler
Defendant:
Gregory D. Wasson, James A. Skinner, William C. Foote and others
Cause Of Action: 28 U.S.C. § 1332
Potocki v. Skinner et al
as 1:2014cv10006
Plaintiff:
Richard C. Potocki
Defendant:
James A. Skinner, Gregory D. Wasson, Janice M. Babiak and others
Cause Of Action: 15 U.S.C. § 78
Hays v. Walgreen Co. et al
as 1:2014cv09786
Plaintiff:
James Hays
Defendant:
Walgreen Co., Walgreens Boots Alliance, Inc., Janice M. Babiak and others
Cause Of Action: 28 U.S.C. § 1331
Michele Graham Turner 1995 Revocable Trust et al v. Schorsch et al
as 1:2014cv09140
Plaintiff:
Michele Graham Turner 1995 Revocable Trust and Jeffrey Turner
Defendant:
Nicholas Schorsch, Brian Block, Lisa Mcalister and others
Cause Of Action: 28 U.S.C. § 1332
Colleen Witmer v. Victor Alston et al
as 2:2014cv03505
Defendant:
Victor Alston, Laurent Asscher, Atul Bhatnagar and others
Plaintiff:
Colleen Witmer
Colleen Witmer v. Victor Alston et al
as 2:2013cv09359
Defendant:
Grahame Alan, Victor Alston, Laurent Asscher and others
Plaintiff:
Colleen Witmer
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
