Cases 1 - 10 of 11
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Llarena v. Kaplan et al
as 4:2009cv00230
Plaintiff:
Lourdes P Llarena
Defendant:
Jeffrey Kaplan and Phil Gramm
Cause Of Action: No cause code entered
Llarena v. Bush et al
as 3:2009cv00525
Plaintiff:
Lourdes P Llarena
Defendant:
George Bush, Jr., Laura Bush and Phil Gramm
Cause Of Action: U.S. Government Defendant
Newby v. Enron Corp, et al
as 07-20277
Plaintiff - Appellant:
FLEMING & ASSOCIATES LLP
Defendant - Appellee:
NEWBY & TITTLE DEFENDANTS, represented by Liaison Counsel, ROBERT A BELFER, NORMAN P BLAKE, JR. and others
Plaintiff v. Defendant
as 2:2007cv01347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
Newby v. Enron Corp, et al
as 07-20043
Plaintiff - Appellant:
FLEMING & ASSOCIATES LLP
Defendant - Appellee:
ANDREW S FASTOW, BANK OF AMERICA CORP, CREDIT SUISSE FIRST BOSTON and others
Walker, et al v. Arthur Andersen LLP, et al
as 4:2003cv02345
Plaintiff:
Joe H Walker, Andrew H Walker and Deborah C Walker
Defendant:
Arthur Andersen LLP, Kenneth L Lay, Jeffrey K Skilling and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
as 4:2003cv00815
Plaintiff:
Silvercreek Management Inc , Silvercreek Limited Partnership , Silvercreek II Limited and others
Defendant:
Citigroup Inc , Bank of America Corp, J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Public Employees Ret, et al v. Fastow, et al
as 4:2002cv04788
Plaintiff:
Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant:
Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant:
Outside Directors Enron
Defendant:
AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
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