Cases 1 - 10 of 31
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
Charalampous et al v. Lee et al
as 5:2023cv00499
Plaintiff:
Kanellos D Charalampous, The Kanellos D Charalampous Revocable Trust and The Charalampous Foundation
Defendant:
Robbie Lee, Stephen Mendel, Kathryn Mendel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Allen v. Brandi Larae Neito Irrevocable Trust, The et al
as 4:2021cv00345
Plaintiff:
Brandi Larae Allen
Defendant:
Brandi Larae Neito Irrevocable Trust, The, HW Allen Co., LLC, Andrew S Allen and others
Cause Of Action: 28 U.S.C. § 1332
Jesuale et al v. Evans et al
as 1:2020cv01093
Defendant:
James Donivan Evans, P.C., The Law Office of James D. Evans, JDEvans Group LLC and others
Plaintiff:
Joanne Jesuale, Jesuale Family Trust and David L. Jesuale Family Trust
Cause Of Action: 28 U.S.C. § 1331
Gallan v. Bloom Business Jets, LLC et al
as 1:2019cv03050
Plaintiff:
Martin Gallan
Defendant:
Rose Law, LLC, Bloom Business Jets, LLC, Brad Rose and others
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings LLC v. Welch et al
as 5:2019cv00852
Defendant:
Ruston C Welch and Welch Law Firm PC
Plaintiff:
SE Property Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Hartleib v. Weiser Law Firm, PC, The et al
as 2:2019cv02099
Defendant:
Monica Ross-Williams, Robert Weiser, The Weiser Law Firm, PC and others
Plaintiff:
Michael Hartleib
Cause Of Action: 28 U.S.C. § 1332
MoneyGram International, Inc. v. Kovalchuk, et al
as 1:2018cv01036
Defendant:
Kovalchuk Law Offices, P.A. and Mark P. Kovalchuk
Plaintiff:
MoneyGram International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kellogg et al v. Watts Guerra, LLP et al
as 2:2018cv02408
Defendant:
Cross Law Firm, LLC, Daniel M. Homolka, Wojtalewicz Law Firm, Ltd. and others
Plaintiff:
Kellogg Farms, Inc., Kenneth P. Kellogg, Roland B. Bromley and others
Cause Of Action: 18 U.S.C. § 1962
Wright Law Aspen, LLP v. Volkswagen Group of America, Inc. et al
as 1:2018cv00973
Defendant:
VW Credit, Inc., Volkswagen Group of America, Inc., Volkswagen Group of America, Inc. a New Jersey corporation doing business as Audi of America, Inc. and others
Plaintiff:
Wright Law Aspen, LLP
Cause Of Action: 42 U.S.C. § 7545
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