Cases 1 - 8 of 8
Hester v. Horowitz et al
as 1:2019cv00275
Counter Defendant:
Howard M.S. Hu, John S. Carroll, Paul J. Sulla, Jr. and others
Defendant:
Sherri Kane and Leonard G. Horowitz
Plaintiff:
Jason Hester
Cause Of Action: 28 U.S.C. § 1345
Yellen et al v. Hara et al
as 1:2015cv00300
Plaintiff:
Mike Yellen, Paul Chilson and Carole Chilson
Defendant:
Glenn Hara , John S. Carroll , Merrill Lynch and others
Cause Of Action: 42 U.S.C. § 1983
Twigg et al v. Bi-Lo LLC
as 2:2013cv00828
Plaintiff:
Mark A Twigg , Neil T Nestro , Larsel Andre Allen and others
Defendant:
Bi-Lo LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
William A Niese et al v. Chandler Trust No 1 et al
as 2:2011cv07577
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Philip Chandler and others
Plaintiff:
William A Niese, Judge James R Simpson, W Thomas Johnson, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Carroll v. Social Security Administration, Commissioner of
as 2:2010cv00138
Plaintiff:
John S Carroll
Defendant:
Social Security Administration, Commissioner of
Cause Of Action: 42 U.S.C. § 405
COLORADO HEART INSTITUTE, LLC et al v. LEVITT
as 1:2008cv01626
Plaintiff:
COLORADO HEART INSTITUTE, LLC, ROCKY MOUNTAIN CARDIOVASCULAR INSTITUTE, LLC, FOUR CORNERS REGIONAL HEART INSTITUTE, LLC and others
Defendant:
MICHAEL O. LEVITT
Cause Of Action: U.S. Government Defendant
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