Cases 1 - 10 of 11
USA v. James White
as 23-12807
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES CHRISTOPHER WHITE
Adam White, et al v. Grant Mason Holdings, Inc., et al
as 17-13110
Plaintiff - Appellee:
ADAM R. WHITE and JAMES NEWELL WHITE, III
Defendant - Appellant:
PAUL FREEMAN, an individual
Defendant:
GRANT MASON HOLDINGS, INC., a Delaware corporation
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Plaintiff:
Adam R. White and James Newell White, III
Defendant:
Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
State-Boston Retirement System v. BankAtlantic Bancorp. Inc., et al
as 11-14705
Plaintiff - Appellant:
STATE-BOSTON RETIREMENT SYSTEM
Defendant - Appellee:
BANKATLANTIC BANCORP, INC., JAMES A. WHITE, VALERIE C. TOALSON and others
State-Boston Retirement System, et al v. BBX, et al
as 11-14703
Plaintiff - Appellee:
JOSEPH C. HUBBARD, individually and on behalf of all others similarly situated and STATE-BOSTON RETIREMENT SYSTEM, Lead Plaintiff
Defendant - Appellant:
BANKATLANTIC BANCORP, INC., JAMES A. WHITE, VALERIE C. TOALSON and others
State-Boston Retirement System v. BankAtlantic Bancorp, Inc., et al
as 11-12410
Plaintiff - Appellant:
STATE-BOSTON RETIREMENT SYSTEM
Defendant - Appellee:
BANKATLANTIC BANCORP, INC. and JAMES A. WHITE
Patel v. Superior Bancorp
as 2:2011cv01147
Plaintiff:
Kiran C Patel
Defendant:
Superior Bancorp, Superior Bank, George Hall and others
Cause Of Action: 15 U.S.C. § 78
Goldberg v. White
as 2:2008cv14137
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
James H. White
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Goldberg v. White
as 1:2008cv14137
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
James H. White
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Alarm Specialties, Inc. v. BankAtlantic Bancorp, Inc. et al
as 0:2007cv61623
Plaintiff:
Alarm Specialties, Inc., Alarm Specialties, Inc., Alarm Specialties, Inc. and others
Defendant:
BankAtlantic Bancorp, Inc., James A. White, Valerie C. Toalson and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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