Cases 1 - 10 of 21
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
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
Plaintiff v. Defendant
as 1:2022cv06724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
Wade, et al v. Newport Group, Inc., et al
as 1:2022cv01126
Plaintiff:
Rev. Derrell Wade and Rev. Reuben J. Boyd, Jr.
Defendant:
Newport Group, Inc., Symetra Financial Corporation, African Methodist Episcopal Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Murray, Chapter 7 Trustee v. RSM US LLP
as 4:2022cv01669
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
RSM US LLP
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Wade, et al v. Newport Group, Inc., et al
as 3:2022cv00179
Plaintiff:
Derrell Wade, Reuben J. Boyd, Rev. Derrell Wade and others
Defendant:
African Methodist Episcopal Church, James Davis, Samuel L Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2022cv10198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Plaintiff v. Defendant
as 3:2021cv00511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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