Cases 1 - 10 of 13
Hunter v. McGarvey et al
as 1:2023cv00786
Plaintiff:
Dominique Hunter
Defendant:
Michael McGarvey, Christine Wilson, Christopher Latourette and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Willis et al v. Excelsior College
as 1:2018cv04552
Plaintiff:
Sarah Cornell, Kimberly Neading, Lisa Anderson and others
Defendant:
Excelsior College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beale v. Wallace Gallery et al
as 2:2018cv00871
Plaintiff:
Bouvier Beale, Jr.
Defendant:
Wallace Gallery and Terry Wallace
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Deanna Dinco, et al vs. General Motors LLC
as 1:2014cv04727
Plaintiff:
Deanna Dinco , David Butler , Curtis Blinsmon and others
Defendant:
General Motors L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Fredrickson v. Hartmann et al
as 1:2012cv01266
Plaintiff:
Fredrick A. Fredrickson
Defendant:
William Hartmann , Marjorie Hartmann , Mark McDonald and others
Cause Of Action: 28 U.S.C. § 1332
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