Cases 1 - 9 of 9
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
TURNOFSKY v. ELECTROCORE, INC. et al
as 3:2019cv18400
Defendant:
BTIG, LLC, ELECTROCORE, INC., FRANCIS R. AMATO and others
Plaintiff:
ALLYN TURNOFSKY
Petitioner:
Brian R. Garcia, Erwin Yuson, JAMES PRIEWE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
STONE v ASTRUE
as 3:2012cv00422
Plaintiff:
SHIRLEY STONE
Defendant:
MICHAEL J ASTRUE
Cause Of Action: 42 U.S.C. § 405
Stone v. Astrue
as 4:2011cv01513
Plaintiff:
Shirley Stone
Defendant:
Michael J. Astrue
Cause Of Action: 42 U.S.C. § 405
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Stone v. AIG Domestic Claims, Inc.
as 4:2010cv01428
Defendant:
AIG Domestic Claims, Inc.
Plaintiff:
Shirley Stone
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. 0.99 Acres of Land, More or Less, Situated in Val Verde County, State of Texas et al
as 2:2008cv00049
Plaintiff:
United States Of America
Defendant:
0.99 Acres of Land, More or Less, Situated in Val Verde County, State of Texas, Victor Stone and Shirley Stone
Cause Of Action: U.S. Government Plaintiff
Stone, et al v. Maricopa County, et al
as 2:2007cv01801
Plaintiff:
Shirley Stone, Damian M Stone, Jonathan W Stone and others
Defendant:
City of Peoria, David Leonardo, Steve Kemp and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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