Cases 1 - 10 of 56
Luginbyhl v. O'Malley, et al
as 24-6082
Plaintiff:
LEVI MCRAE LUGINBYHL HAWKINS
Defendant:
MARTIN O'MALLEY, Social Security Commissioner and DANIEL I. WERFEL, Internal Revenue Service Commissioner
Glaser (PS) v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff:
Douglas A. Glaser
Defendant:
World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BG Edge Hotel Property, LLC v. Crossland Construction Company, LLC
as 2:2024cv02004
Plaintiff:
BG Edge Hotel Property, LLC and BG Edge Hotel Property I, LLC
Defendant:
Crossland Construction Company, LLC and Crossland Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
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
Bartch v. Barch et al
as 1:2022cv02320
Plaintiff:
David Joshua Bartch
Defendant:
Mackie A. Barch, Mackie (I) A. Barch, Kimberly Barch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Price et al v. Williams et al
as 1:2021cv02198
Plaintiff:
Nathan L. Price and Adam M. Komoroski
Defendant:
T. Edward Williams, Francois Peyrot, UNKOWN and others
Cause Of Action: 28 U.S.C. § 1332
Akers v. Flannigan et al
as 2:2021cv02042
Defendant:
Kim I. Flannigan, Kathy S. Hill, J. Conover and others
Plaintiff:
Montgomery Carl Akers
Cause Of Action: 28 U.S.C. § 1442
Cui et al v. Waveland Ventures, LLC et al
as 1:2019cv02637
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant:
WAVELAND VENTURES, LLC, Solaris Property Owner, LLC, COLORADO REGIONAL CENTER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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