Cases 1 - 7 of 7
Cision US Inc. v. CapTech Ventures, Inc. et al
as 1:2024cv00063
Plaintiff:
Cision US Inc.
Defendant:
CapTech Ventures, Inc. and RSM US LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deluca et al v. GPB Automotive Portfolio, LP et al
as 1:2019cv10498
Plaintiff:
Drew R. Naylor, Barbara Deluca, Peggy Rollo and others
Defendant:
GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Walter P Rawl & Sons Inc v. RSM US LLP
as 3:2019cv00061
Plaintiff:
Walter P Rawl & Sons Inc
Defendant:
RSM US LLP
Cause Of Action: 28 U.S.C. § 1441
Ragusa et al v. Bali Condominium Association, Inc. et al
as 6:2017cv00842
Defendant:
Diamond Resorts International, Inc., RSM US LLP, Parkway International Owners Association, Inc. and others
Plaintiff:
Rosemary S. Hatcher, Sandra Ragusa, Arthur N. Ragusa and others
Cause Of Action: 28 U.S.C. § 1332
ClearOne v. RSM US LLP
as 2:2016cv00736
Plaintiff:
ClearOne
Defendant:
RSM US LLP
Cause Of Action: 28 U.S.C. § 1332
Rio Tinto PLC et al v. RSM US LLP
as 2:2016cv00378
Plaintiff:
Rio Tinto PLC and Rio Tinto America
Defendant:
RSM US LLP
Cause Of Action: 28 U.S.C. § 1332
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