Cases 1 - 10 of 21
State of New York, ex rel. West Midway, LLC v. Paradigm Capital Management, Inc. et al
as 1:2022cv09243
Plaintiff:
State of New York, ex rel. West Midway, LLC
Defendant:
Paradigm Capital Management, Inc., C.L. King & Associates, Inc., Candace King Weir and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Daniel J. Ventricelli v. Nicklin et al
as 1:2019cv00230
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Daniel J. Ventricelli v. Nicklin
as 1:2019cv00234
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Velda Adah Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. Salisbury Bank and Trust Company
as 1:2018cv00833
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Salisbury Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. The Northwestern Mutual Life Insurance Company
as 1:2018cv00785
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
The Northwestern Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Shierry v. Facebook, Inc. et al
as 1:2012cv07587
Plaintiff:
Edward Shierry
Defendant:
Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cuker et al v. Facebook Inc. et al
as 1:2012cv07545
Plaintiff:
Karen Cuker and Brian Gralnick
Defendant:
Facebook Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Lapin v. Facebook, Inc. et al
as 1:2012cv07543
Plaintiff:
Harvey Lapin
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stokes v. Facebook, Inc. et al
as 1:2012cv07547
Plaintiff:
Jennifer Stokes
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Lieber v. Facebook Inc. et al
as 1:2012cv07548
Plaintiff:
Michael Lieber
Defendant:
Facebook Inc. , Mark Zukerburg (sic) , Donald E. Graham and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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