Cases 1 - 4 of 4
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff:
The Lee S. Kosby Trust
Defendant:
brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Quinney v. Muehlhaeuser et al
as 1:2019cv00515
Plaintiff:
Shaun Quinney
Defendant:
Haresh Shah, Cynthia M. Egnotovich, Thomas D. Davis and others
Nominal Defendant:
Welbilt, Inc.
v. Davis et al
as 1:2009cv01420
Defendant:
Thomas D. Davis, Jr. and Norma Haggard
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In re: Xybernaut Corp. Securities MDL Litigation
as 1:2005cv01705
Plaintiff:
Robert H. Aylor, Jr., Moshe Tal, Moshe Tal and others
Defendant:
Xybernaut Corporation, Edward G. Newman, Edward G. Newman and others
Movant:
Xybernaut Investors Group, James Group, Ghaith Hashem Alsabbagh and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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