Cases 1 - 10 of 10
Lorca v. Gifford et al
as 3:2021cv00199
Defendant:
Altria Group Inc., Kevin Burns, Kevin C. Crosthwaite, Jr. and others
Plaintiff:
Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
Sandys v. Willard et al
as 3:2021cv00198
Defendant:
Juul Labs, Inc., Kevin Burns, Altria Group Inc. and others
Plaintiff:
Thomas Sandys and Maria Cecilia Lorca
Cause Of Action: 28 U.S.C. § 1332
In Re Altria Group, Inc. Derivative Litigation
as 3:2020cv00772
Defendant:
Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff:
Eric Gilbert
Petitioner:
Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor:
Theodore H Frank
Consolidated Plaintiff:
Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant:
Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Sandys v. Willard et al
as 4:2020cv05480
Defendant:
Juul Labs, Inc., Howard A. Willard, III, Riaz Valani and others
Plaintiff:
Thomas Sandys
Cause Of Action: 28 U.S.C. § 1332
Handelsman v. SMS Co. et al
as 4:2019cv10108
Defendant:
SMS Co., Marsha Stocker, Steven Handelsman and others
Plaintiff:
Burton Handelsman
Cause Of Action: 28 U.S.C. § 1332
Handelsman v. SMS Co. et al
as 9:2019cv80847
Defendant:
SMS Co., Marsha Stocker, Steven Handelsman and others
Plaintiff:
Burton Handelsman
Cause Of Action: 28 U.S.C. § 1332
JOHNSON v. TOTAL LUXURY GROUP INC. et al
as 3:2008cv00762
Plaintiff:
GEORGE E. JOHNSON
Defendant:
TOTAL LUXURY GROUP, INC., SANDY MASSELLI, JR., JOSEPH H. MASSELLI and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Johnson v. Total Luxury Group Inc et al
as 2:2007cv00214
Plaintiff:
George E Johnson
Defendant:
Total Luxury Group Inc, Sandy Masselli, Jr, Joseph H Masselli and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Michaels v. Bourgoin et al
as 5:2007cv00771
Plaintiff:
Leo Michaels, Leo Michaels, Leo Michaels and others
Defendant:
John E. Bourgoin, John E. Bourgoin, John E. Bourgoin and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carco v. Holbrook et al
as 5:2007cv00661
Plaintiff:
Joseph Carco, Joseph Carco, Joseph Carco and others
Defendant:
Anthony B. Holbrook, Anthony B. Holbrook, Anthony B. Holbrook and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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