Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2023cv01143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2019cv06282
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Dunlap v. Titan Security Group
as 1:2019cv03451
Defendant:
Titan Security Group
Plaintiff:
Eva Dunlap
Cause Of Action: 42 U.S.C. § 1983
Dunlap v. Titan Security Group Frim
as 1:2019cv03450
Defendant:
Titan Security Group Frim
Plaintiff:
Eva Dunlap
Cause Of Action: 42 U.S.C. § 1983
Local 25 S.E.I.U. Welfare Fund et al v. Titan Security Services, Inc.
as 1:2017cv05079
Plaintiff:
Local 25 S.E.I.U. Welfare Fund and Local 25 S.E.I.U. & Participating Employers Pension Trust
Defendant:
Titan Security Services, Inc.
Cause Of Action: 28 U.S.C. § 1132
Local No. 1 Retirement Savings Plan v. Titan Security Services, Inc.
as 1:2016cv00489
Plaintiff:
Local No. 1 Retirement Savings Plan
Defendant:
Titan Security Services, Inc.
Cause Of Action: 28 U.S.C. § 1132
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
Tucker v. Sherry et al
as 1:2011cv08878
Plaintiff:
David T. Tucker
Defendant:
John Sherry and Titan Security Services
Cause Of Action: 28 U.S.C. § 1331
Titan Security, Inc. et al v. Nation Wide Services, Inc.
as 2:2008cv02136
Plaintiff:
Titan Security, Inc., Titan Security, Inc., Scott Michael and others
Defendant:
Nation Wide Services, Inc. and Nation Wide Services, Inc.
Miscellaneou:
Dewun R. Settle
Cause Of Action: Diversity
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