Cases 21 - 30 of 61
Assad v. Strange et al
as 1:2020cv00832
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pike v. Petit et al
as 9:2020cv80188
Defendant:
Mimedx Group, Inc., Neil S. Yeston, William Taylor and others
Plaintiff:
Charles Pike
Cause Of Action: 28 U.S.C. § 1332
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
KRUEGER v. ALFORD et al
as 2:2019cv18652
Defendant:
JOSEPH C. PAPA, RONALD L. WINOWIECKI, DONAL O'CONNOR and others
Plaintiff:
RYAN R. KRUEGER
Murphy v. Mimedx Group, Inc. et al
as 1:2019cv23374
Defendant:
Charles E. Koob, William C. Taylor, Joseph G. Bleser and others
Plaintiff:
John Murphy
Cause Of Action: 29 U.S.C. § 1109
Barry v. Barrack, Jr. et al
as 1:2019cv00162
Defendant:
Richard B. Saltzman, Jon A. Fosheim, Charles W. Schoenherr and others
Plaintiff:
Brian Barry
Weathersbee v. Meenavalli et al
as 1:2018cv10182
Defendant:
Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant:
Longfin Corp.
Plaintiff:
Michael Weathersbee
Cause Of Action: 28 U.S.C. § 1332 ss
Roloson v. Petit et al
as 1:2018cv04864
Defendant:
MiMedx Group, Inc., Neil S. Yeston, William C. Taylor and others
Plaintiff:
Michael Roloson
Petitioner:
James E. Evans and Andrew Georgalas
Cause Of Action: 28 U.S.C. § 1332
Gowland v. Barrack, Jr. et al
as 1:2018cv03176
Defendant:
Richard B. Saltzman, Jon A. Fosheim, Justin E. Metz and others
Plaintiff:
Mark Gowland
Cause Of Action: 28 U.S.C. § 1332
Georgalas v. Petit et al
as 1:2018cv04514
Defendant:
Neil S. Yeston, William C. Taylor, Terry Dewberry and others
Plaintiff:
Andrew Georgalas
Cause Of Action: 28 U.S.C. § 1332
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