Cases 11 - 20 of 21
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
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
Plaintiff v. Defendant
as 2:2018cv13767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Caldwell and Partners Inc et al v Evanston Insurance Company et al
as 3:2018cv00884
Defendant:
Evanston Insurance Company , Landmark American Insurance Company , Certain Underwriters at Lloyds London Subscribing to Policy Number PGIPLX00059-01 and others
Plaintiff:
Caldwell and Partners Inc , Midlands Management of Texas, Inc. , Midlands Management Corporation and others
Cause Of Action: 28 U.S.C. § 1001
Plaintiff v. Defendant
as 3:2018cv00858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Caldwell and Partners Inc v. Vantage Benefits Administrators Inc et al
as 3:2017cv03459
Plaintiff:
Caldwell and Partners Inc
Defendant:
Vantage Benefits Administrators Inc, Jeffrey A Richie, Wendy Richie and others
Cause Of Action: 29 U.S.C. § 1002
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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