Cases 1 - 10 of 37
Fire and Police Pension Association of Colorado v. Baker et al
as 4:2023cv05112
Plaintiff:
Fire & Police Pension Assocation of Colorado and Fire and Police Pension Association of Colorado
Defendant:
John D. Baker, II, Steven D. Black, Muneera S. Carr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Martin et al v. Black et al
as 4:2023cv03564
Plaintiff:
Thomas E. Martin, John E. Sickle, Jr., John R. Sindyla and others
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Interested Party:
Fire & Police Pension Association of Colorado
Intervenor:
Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais, Timothy Himstreet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
City of Pontiac Reestablished General Employees' Retirement System v. Black et al
as 3:2023cv03366
Plaintiff:
City of Pontiac Reestablished General Employees' Retirement System
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
as 3:2023cv01168
Plaintiff:
Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant:
Charles W. Scharf, Kleber R. Santos, Carly Sanchez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hobart v. Praetorian Standard, Inc. et al
as 5:2022cv00232
Plaintiff:
Robert J. Hobart
Defendant:
Praetorian Standard, Inc., Richard L. Davis, Stephen Mackinnon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thirty-Nine North, II, LLC et al v. Penn-Star Insurance Company et al
as 3:2019cv00729
Defendant:
Terral Insurance, LLC, Penn-Star Insurance Company, Richard W. Davis and others
Plaintiff:
Thirty-Nine North, II, LLC, Emry C. Kennedy and Lora Kennedy
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2019cv01059
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Richard E. Davis, Jr.
as 3:2018ad00255
In Re:
Richard E. Davis, Jr.
Cause Of Action: 00 U.S.C. § 0000
Van Buskirk v. The United Group of Companies
as 18-1469
Plaintiff - Appellant:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant - Appellee:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Defendant:
Richard W. Davis, Jr.
Kenneth White v. US Bank, et al
as 17-2169
Plaintiff - Appellant:
KENNETH WHITE
Defendant - Appellee:
US BANK, Ex. Off. and RICHARD K. DAVIS
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