Cases 1 - 8 of 8
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
Sandy Spring Bank v. Top Flight Airpark Office Limited Partnership et al
as 1:2018cv00521
Plaintiff:
Sandy Spring Bank
Defendant:
Top Flight Airpark Office Limited Partnership and Barrie M. Peterson
Cause Of Action: 28 U.S.C. § 1345
Jones v. Jones et al
as 2:2016cv00093
Plaintiff:
Nancy Alleyn Jones
Defendant:
Carol L. Jones , Liberty National Life Insurance Company and Executor for the Estate of Sandy Ambrose Jones
Cause Of Action: 28 U.S.C. § 1441
Sandy Spring Bank v. Circle Solutions, Inc.
as 1:2015cv01089
Plaintiff:
Sandy Spring Bank
Defendant:
Circle Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sandy Spring Bank v. Raslowsky et al
as 1:2011cv01053
Plaintiff:
Sandy Spring Bank
Defendant:
Edward J. Raslowsky , Eileen K. Raslowsky and Gino E. Piaggio
Cause Of Action: 28 U.S.C. § 1332
Sandy Spring Bank v. Advanced Systems Services, Inc. et al
as 1:2009cv00023
Plaintiff:
Sandy Spring Bank
Defendant:
Advanced Systems Services, Inc., Future Business Services, Corp. and Jean Agbey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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