Cases 1 - 10 of 10
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
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TenPas v. McGladrey LLP Health and Welfare Plan et al
as 1:2018cv03694
Plaintiff:
Harlan TenPas
Defendant:
McGladrey LLP Health and Welfare Plan and Lincoln National Life Insurance Company, The
Cause Of Action: 29 U.S.C. § 1132
Youngman v. McGladrey, LLP
as 2:2015cv01252
Defendant:
McGladrey, LLP
Plaintiff:
Matt Youngman
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
IDJB Investments, LLC et al v. McGladrey, LLP
as 6:2014cv01574
Plaintiff:
IDJB Investments, LLC , Sandeep Bajaj , Rohini Bajaj and others
Defendant:
McGladrey, LLP
Cause Of Action: 28 U.S.C. § 1332
Klahsen v. McGladrey, LLP et al
as 0:2014cv00081
Plaintiff:
Rick L. Klahsen
Defendant:
McGladrey, LLP , McGladrey & Pullen, LLP , RSM McGladrey, LLC and others
Cause Of Action: 29 U.S.C. § 1145
Klahsen v. McGladrey, LLP et al
as 0:2013cv03444
Plaintiff:
Rick L. Klahsen
Defendant:
McGladrey, LLP, McGladrey & Pullen, LLP, RSM McGladrey, LLC and others
Cause Of Action: 29 U.S.C. § 1132
Klahsen v. McGladrey, LLP et al
as 0:2013cv03438
Plaintiff:
Rick L. Klahsen
Defendant:
McGladrey, LLP, McGladrey & Pullen, LLP, RSM McGladrey, LLC and others
Plaintiff v. Defendant
as 1:2013cv02823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Papers First Affiliates LLC v. McGladrey LLP et al
as 2:2012cv06861
Defendant:
Does and McGladrey LLP
Plaintiff:
Papers First Affiliates LLC
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