Cases 1 - 10 of 11
Shaffer et al v. Empower Retirement, LLC et al
as 1:2022cv02716
Plaintiff:
Bradley Shaffer and Evelyn Birchfield
Defendant:
Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Silverstein v. Wolf et al
as 1:2022cv01817
Plaintiff:
Steven B Silverstein
Defendant:
Jeffrey A. Wolf, Jean Wolf, KIVA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff:
Eric Gutman
Defendant:
PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rent-Rite Superkegs West Ltd et al v. World Business Lenders LLC
as 1:2019cv03507
Plaintiff:
Thomas S. Wright, Yosemite Management LLC and Rent-Rite Superkegs West Ltd
Defendant:
World Business Lenders LLC
Cause Of Action: 28 U.S.C. § 1332
West Range Reclamation, LLC v. Scott's Company, LLC, The
as 1:2016cv02161
Plaintiff:
West Range Reclamation, LLC
Defendant:
Scott's Company, LLC, The
Cause Of Action: 28 U.S.C. § 1332
5280 Prosperity LLC v. West USA Realty, Inc. et al
as 1:2016cv00248
Plaintiff:
5280 Prosperity LLC
Defendant:
West USA Realty, Inc. , Clint Fouts and WW Franchise LLC
Cause Of Action: 28 U.S.C. § 1446
Trans-West, Inc. v. Southwest Luxury Coach Sales, LLC et al
as 1:2015cv02233
Plaintiff:
Trans-West, Inc.
Defendant:
Southwest Luxury Coach Sales, LLC and Scott Buchannan
Cause Of Action: 28 U.S.C. § 1332
Wyles v. Aluminaid International, A.G. et al
as 1:2015cv00393
Plaintiff:
Terrence M. Wyles
Defendant:
Aluminaid International, A.G., West Hills Research & Development, Inc., Aluminaid PTE Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Seng v. Americana Investments, LLC et al
as 1:2013cv01745
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Margaret V. Anderson-Clarke, Anderson-Clarke Law and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Borroughs et al v. San Luis Valley Federal Bank et al
as 1:2011cv01275
Plaintiff:
Richard (I) S. Borroughs , Richard S. Borroughs , Galit Borroughs and others
Defendant:
San Luis Valley Federal Bank , Wesco Properties, LLC , Douglas (I) West and others
Cause Of Action: 15 U.S.C. § 1701
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