Cases 1 - 10 of 20
Ochoa et al v. Classic Tile and Plaster, LLC et al
as 2:2023cv02592
Plaintiff:
Lorena Ochoa, The Estate of Carlos Ochoa and Yolisma Ochoa
Defendant:
Classic Tile and Plaster, LLC, Jorge De Ochoa, Jorge De Ochoa, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
v. Varty
as 2:2022cv02356
Defendant:
Nikhil M. Varty
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zaller v. Fred's Inc. et al
as 2:2019cv02415
Defendant:
George R. Fairweather, Stefano Pessina, Walgreens Boots Alliance Inc. and others
Plaintiff:
Theodore J. Zaller
Cause Of Action: 12 U.S.C. § 22
Coil Master Corporation v. Harrington
as 2:2016cv02646
Plaintiff:
Coil Master Corporation
Defendant:
Aron Harrington
Miscellaneou:
Vip Lewis
Counter_claimant:
Aron Harrington
Counter_defendant:
Coil Master Corporation
Cause Of Action: 28 U.S.C. § 1332
American-Marsh Pumps v. Ramachandran Chand
as 2:2013cv02842
Plaintiff:
J-Line Pump Co., Inc d/b/a/ American-Marsh Pumps
Defendant:
Mohan Chand a/k/a/ Ramachandran Chand
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. W2007 Grace Acquisition I, Inc. et al
as 2:2013cv02777
Plaintiff:
David Johnson , Patrick Lynch , Roberto Verthelyi and others
Defendant:
W2007 Grace Acquisition I, Inc. , Todd P. Giannoble , Gregory Fay and others
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1446
Warwick et al v. RMK High Income Fund, Inc. et al
as 2:2013cv02653
Plaintiff:
James E Warwick and Barbara Rhea Warwick
Defendant:
RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., RMK Advantage Income Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Beyer et al v. Nelson et al
as 1:2012cv01270
Plaintiff:
Charles Beyer, Sr. and Charles Beyer, Jr.
Defendant:
D. Michael Nelson , Michael J Cronin and Volunteer Technology Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Flynn v. Belz et al
as 2:2012cv02978
Plaintiff:
Charline Flynn
Defendant:
Martin S Belz and Jimmie Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kassa v. Pileggi et al
as 2:2012cv02235
Plaintiff:
Daniel K Kassa
Defendant:
Dominic J. Pileggi , Michael L. Ducker , Jeananne K. Hauswald and others
Cause Of Action: 28 U.S.C. § 1332
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