Cases 1 - 10 of 11
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Freeman, M.D., v. Stephen Hurst, et al.
as 2:2022cv01433
Defendant:
Ceruvia Lifesciences, Sunray Asset Management, Inc., Nico Forte and others
Counter Defendant:
Scott Freeman, M.D.
Counter Claimant:
Stephen Hurst
Nominal Defendant:
Savant Addiction Medicine, LLC, Savant HWP Holdings, Inc. and Savant HWP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Freeman v. Burbank et al
as 3:2022cv05022
Plaintiff:
Scott Freedman and Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Flagstar Bank, FSB v. Keiter, Stephens, Hurst, Gary & Shreaves
as 3:2021cv00568
Plaintiff:
Flagstar Bank, FSB
Defendant:
Keiter, Stephens, Hurst, Gary & Shreaves, a Professional Corporation doing business as Keiter CPA and Keiter, Stephens, Hurst, Gary & Shreaves A Professional Corporation doing business as Keiter CPA
Cause Of Action: 28 U.S.C. § 1332
Payne v. BP Exploration & Production, Inc. et al
as 2:2019cv08043
Plaintiff:
Stephen Hurst Payne
Defendant:
BP America Production Company and BP Exploration & Production, Inc.
Cause Of Action: 28 U.S.C. § 1333
Simas et al v. Stevens Creek Volkswagen et al
as 3:2016cv02372
Defendant:
Stevens Creek Volkswagen, Sonnen Volkswagen, Boardwalk Auto Center, Inc. and others
Plaintiff:
Simas, James Bonson, Helmet Lippert and others
Cause Of Action: 28 U.S.C. § 1441
Robert Tobey v. Keiter, Stephens, Hurst, Gary
as 14-1114
Plaintiff - Appellant:
ROBERT L. TOBEY, CPA
Defendant - Appellee:
KEITER, STEPHENS, HURST, GARY & SHREAVES, A Professional Corporation and 2009 AMENDED AND RESTATED RETIREMENT OBLIGATION PLAN OF KEITER, STEPHENS, HURST, GARY & SHREAVES, A Professional Corporation
Tobey v. Keiter, Stephens, Hurst, Gary, & Shreaves, A Professional Corporation et al
as 3:2013cv00315
Defendant:
Keiter, Stephens, Hurst, Gary, & Shreaves, A Professional Corporation and 2009 Amended and Restated Retirement Obligation Plan of Keiter, Stephens, Hurst, Gary, & Shreaves, A Professional Corporation
Plaintiff:
Robert L. Tobey
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Graham v. Hurst et al
as 5:2013ct03109
Plaintiff:
James R. Graham
Defendant:
Stephen Hurst, Carol Hill and Ernest Forrest
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hurst v. FutureSelect Portfolio Management, Inc. et al
as 3:2011cv03364
Plaintiff:
Stephen Hurst
Defendant:
FutureSelect Portfolio Management, Inc. , FutureSelect Prime Advisor II LLC , Aldarra Fund SPC and others
Cause Of Action: 28 U.S.C. § 1446
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