Cases 1 - 10 of 88
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff:
LEVI MCRAE LUGINBYHL HAWKINS and LEVI LUGINBYHL
Defendant:
MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
In Re: The Church of Jesus Christ of Latter-Day Saints Tithing Litigation
as 2:2024md03102
Not Yet Classified:
The Church of Jesus Christ of Latter-Day Saints Tithing Litigation, Daniel Chappell, Masen Christensen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mendoza v. Landefeld et al
as 2:2024cv00260
Plaintiff:
Daniel Mendoza
Defendant:
Ryan Landefeld, RKL Diesel and Automative and RKL Diesel and Automotive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Subkoff v. Western Union Company, The et al
as 1:2024cv00530
Plaintiff:
Daniel Subkoff
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Nemelka v. Daniel et al
as 2:2024cv00062
Plaintiff:
Joseph Nemelka
Defendant:
Paul Daniel and Gary Weir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff:
Illinois National Insurance Company
Defendant:
Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chappell et al v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. et al
as 2:2023cv00794
Plaintiff:
Daniel Chappell, Masen Christensen and John Oaks
Defendant:
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. and Ensign Peak Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff:
Robert Meany, Graham Dickinson, John Briscoe and others
Defendant:
Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markel v. Wittenbrock et al
as 1:2022cv00272
Plaintiff:
DANIEL MARKEL
Defendant:
TODD WITTENBROCK, DR. JIM LALLY, MATADOR VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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