Cases 1 - 8 of 8
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff:
CCM Associates II LLC
Defendant:
Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Starr Indemnity & Liability Company et al v. Lumber Liquidators Holdings, Inc. et al
as 4:2016cv00114
Plaintiff:
Starr Indemnity & Liability Company , Travelers Casualty and Surety Company of America , Liberty Insurance Underwriters Inc. and others
Defendant:
Lumber Liquidators Holdings, Inc., Macon F. Brock, Douglas T. Moore and others
Cause Of Action: 28 U.S.C. § 1332
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC. v. Brock et al
as 4:2015cv00030
Plaintiff:
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC.
Defendant:
Macon F. Brock, Jr. , Robert M. Lynch , Douglas T. Moore and others
Cause Of Action: 28 U.S.C. § 1332
Doan v. Brock et al
as 4:2015cv00025
Plaintiff:
Phuc Doan
Defendant:
Macon F. Brock, Jr., Carl R. Daniels, Jr., Robert M. Lynch and others
Cause Of Action: 28 U.S.C. § 1332
Klein v. Brock et al
as 4:2015cv00016
Plaintiff:
R. Andre Klein
Defendant:
Macon F. Brock, Jr., Carl R. Daniels, Jr., Robert M. Lynch and others
Cause Of Action: 15 U.S.C. § 78
KAUFMAN et al v. LUMBER LIQUIDATORS, INC. et al
as 3:2014cv06434
Plaintiff:
JARROD KAUFMAN and RACHEL KAUFMAN
Defendant:
LUMBER LIQUIDATORS, INC. and ROBERT M. LYNCH
Cause Of Action: 28 U.S.C. § 1441
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust v. Lumber Liquidators Holdings, Inc. et al
as 1:2014cv01227
Plaintiff:
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust
Defendant:
Lumber Liquidators Holdings, Inc. , Robert M. Lynch and Daniel E. Terrell
Cause Of Action: 15 U.S.C. § 78
Kiken v. Lumber Liquidators Holdings, Inc. et al
as 4:2013cv00157
Plaintiff:
Gregg Kiken
Defendant:
Lumber Liquidators Holdings, Inc. , Robert M. Lynch , Daniel E. Terrell and others
Cause Of Action: 15 U.S.C. § 78
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