Cases 1 - 9 of 9
FERGUSON et al v. SC JOHNSON & SON INC
as 1:2023cv00436
Plaintiff:
DAVID FERGUSON, GIL DE LA ROZA and JAIME ARZADON
Defendant:
SC JOHNSON & SON INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Ferguson Enterprises, Inc. v. Grove Construction, Inc. et al
as 1:2013cv13201
Plaintiff:
Ferguson Enterprises, Inc.
Defendant:
Grove Construction, Inc. and Macon Plastics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ferguson Enterprises, Inc. v. Grove Construction, Inc. et al
as 4:2013cv13201
Plaintiff:
Ferguson Enterprises, Inc.
Defendant:
Grove Construction, Inc. and Macon Plastics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gilbane Building Company v. Ferguson Neudorf Glass, Inc. et al
as 1:2012cv00311
Plaintiff:
Gilbane Building Company
Defendant:
Ferguson Neudorf Glass, Inc. and Westchester Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Grove Construction, Inc. v. Ferguson Enterprises, Inc. et al
as 4:2011cv11179
Plaintiff:
Grove Construction, Inc.
Defendant:
Ferguson Enterprises, Inc. and Macon Plastics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grove Construction, Inc. v. Ferguson Enterprises, Inc. et al
as 1:2011cv11179
Plaintiff:
Grove Construction, Inc.
Defendant:
Ferguson Enterprises, Inc. and Macon Plastics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Mutual Life Insurance Company v. DB Structured Products, Inc. et al
as 3:2011cv30039
Plaintiff:
Massachusetts Mutual Life Insurance Company and Federal Deposit Insurance Corporation - Receiver
Defendant:
DB Structured Products, Inc., Deutshe Alt-A Securities, Inc., Ace Securities Corp. and others
Not Classified By Court:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
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