Cases 1 - 10 of 10
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
THE VLADIMIR GUSINSKY REVOCABLE TRUST v. CUMMINS, INC. et al
as 1:2024cv00128
Plaintiff:
Vladimir Gusinsky Revocable Trust and THE VLADIMIR GUSINSKY REVOCABLE TRUST
Defendant:
CUMMINS, INC., Norman Linebarger, Jennifer Rumsey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Elliott Levin v. William Miller, et al
as 17-1775
Plaintiff - Appellant:
ELLIOTT D. LEVIN, as Chapter 7 Trustee for Irwin Financial Corporation
Defendant - Appellee:
WILLIAM I. MILLER, GREGORY F. EHLINGER and THOMAS D. WASHBURN
Elliott Levin v. William Miller, et al
as 12-3474
Plaintiff - Appellant:
ELLIOTT D. LEVIN, as Chapter 7 Trustee for Irwin Financial Corporation
Defendant - Appellee:
WILLIAM I. MILLER, GREGORY F. EHLINGER and THOMAS D. WASHBURN
Intervenor - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION
Sherman Capital Group, LLC et al v. Kim et al
as 3:2012cv00171
Plaintiff:
Sherman Capital Group, LLC , Singer Children's Management Trust , David S. Oros and others
Defendant:
OC Kim , Gary Nelson , Joon Won Jyoung and others
Cause Of Action: 15 U.S.C. § 78
LEVIN v. MILLER et al
as 1:2011cv01264
Defendant:
GREGORY F. EHLINGER, WILLIAM I. MILLER and THOMAS D. WASHBURN
Plaintiff:
ELLIOTT D. LEVIN
Cause Of Action: 28 U.S.C. § 1334 (c) R&R re motions for abstention (non-cor
Amar Shakti Enterprises, LLC et al v. Wyndham Worldwide, Inc. et al
as 6:2010cv01857
Plaintiff:
Amar Shakti Enterprises, LLC , Orlando Lodging Associates, LLP , Shakti Investment Inc. and others
Defendant:
Wyndham Worldwide, Inc., Super 8 Worldwide, Inc., Days Inns of America, II, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
RAMADA WORLDWIDE INC. v. LAUREL HOLDINGS, LLC. et al
as 2:2010cv04508
Plaintiff:
RAMADA WORLDWIDE INC.
Defendant:
LAUREL HOLDINGS, LLC., HENRY L COLE, JR., DAVID I MILLER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mesfin v. Five Star Vending, Inc. et al
as 1:2007cv00388
Plaintiff:
Habte W. Mesfin
Defendant:
Five Star Vending, Inc., Site Selectors, Inc., David (I) Sandlofer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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