Cases 131 - 140 of 186
RDLG, LLC v. RPM GROUP, LLC et al
as 3:2010cv00461
Plaintiff:
RDLG, LLC
Defendant:
RPM GROUP, LLC, RPM GROUP BROKERAGE, LLC, FRED M LEONARD, III and others
Cause Of Action: 28 U.S.C. § 1332
RDLG, LLC v. RPM Group, LLC et al
as 1:2010cv00204
Plaintiff:
RDLG, LLC
Defendant:
RPM Group, LLC, RPM Group Brokerage, LLC, Fred M. Leonard, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Myers et al v. Queens Gap Mountain, LLC et al
as 1:2010cv00171
Plaintiff:
Robert K. Myers , Audrey V. Myers , Patrick Q. Gaffney and others
Defendant:
Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Devin F. McCarthy and others
Cause Of Action: 28 U.S.C. § 1332
Klopfer et al v. Queens Gap Mountain, LLC et al
as 1:2010cv00155
Plaintiff:
Frank E. Klopfer , Kathy M. Klopfer , Dustin P. Swartz and others
Defendant:
Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Ryan P. McCarthy and others
Cause Of Action: 28 U.S.C. § 1332
BROWN et al v. Cain Watters & Associates et al
as 3:2009cv00456
Plaintiff:
Raymond E. Brown and Paula K. Brown
Defendant:
Cain Watters & Associates and Darrell W. Cain
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
v. The Charles Schwab Corporation et al
as 1:2009cv00388
Defendant:
The Charles Schwab Corporation, Charles Schwab Investment Management, Inc. and Charles Schwab & Co., Inc.
Plaintiff:
Thomas S Darnall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Toyo
as 3:2009cv00433
Defendant:
Toyo
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bey v. Brock & Scott, PLLC et al
as 3:2009cv00423
Plaintiff:
Kiya Nebet Bey
Defendant:
Brock & Scott, PLLC, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YA Global Investments, LP v. Bebida Beverage Company et al
as 5:2009cv00107
Plaintiff:
YA Global Investments, LP and YA Global Investments, LP
Defendant:
Bebida Beverage Company and Brian Weber
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Minnacca, Inc. v. Singh
as 3:2009cv00389
Plaintiff:
Minnacca, Inc.
Defendant:
Stephen Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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