Cases 1 - 4 of 4
Cox et al v. Carmichael et al
as 1:2020cv04660
Defendant:
Tayfun Tuzun, Frank Forrest, C. Bryan Daniels and others
Plaintiff:
Merrill Dill and William Cox
Cause Of Action: 29 U.S.C. § 1109
Pemberton v. Fifth Third Bancorp. et al.,
as 1:2020cv04115
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Stephen Pemberton, Merrill Dill, William Cox and others
Intervenor:
Wayne County Employees' Retirement System, Thomas Lameier and Todd Augenbaum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
M.M.A. Design LLC v. Capella Space Corporation et al
as 1:2018cv02957
Plaintiff:
M.M.A. Design LLC
Defendant:
Thomas J. Harvey and Capella Space Corporation
Counter Defendant:
Mitchel Wiens and Patrick Donovan
Special Master:
James Gregory Whitehair
E-Z Out Tree Service, Inc. et al v. Selective Way Insurance Company
as 1:2018cv04924
Defendant:
Selective Way Insurance Company
Plaintiff:
E-Z Out Tree Service, Inc., Thomas A. Harvey and Susan L. Harvey
Cause Of Action: 28 U.S.C. § 1441
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