Cases 1 - 10 of 61
Wallace v. New Direction IRA, Inc. et al
as 2:2024cv02007
Plaintiff:
Christy Wallace
Defendant:
New Direction IRA, Inc, New Direction Trust, Mainstar Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sims Global Solutions, LLC v. DGM New York, LLC
as 2:2023cv02492
Plaintiff:
Sims Global Solutions, LLC
Defendant:
DGM New York, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Theriault et al v. New Direction IRA, Inc. et al
as 2:2023cv02477
Defendant:
New Direction IRA, Inc., Mainstar Trust, Entrust of Colorado and others
Plaintiff:
Joseph Gilbert Theriault and William Weigel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theriault v. New Direction Trust Company et al
as 2:2023cv02091
Plaintiff:
Joseph Gilbert Theriault
Defendant:
New Direction Trust Company and First State Depository, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Progressive Northwestern Insurance Company v. New Horizons RV Corp. et al
as 2:2023cv02083
Plaintiff:
Progressive Northwestern Insurance Company, An Ohio Insurance Company, Chris Garling, Tracey Garling and others
Defendant:
New Horizons RV Corp, Firefly Integrations LLC, Spyder Controls Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Wolf Canyon Energy Group, LLC et al v. WJ Construction, LLC
as 6:2021cv00292
Plaintiff:
Wolf Canyon Energy Group, LLC and New Wolf Ranch, LLC
Defendant:
WJ Construction, LLC
Cause Of Action: 28 U.S.C. § 1442
Kristina Consulting Group, et al v. Decision One Debt Relief, et al
as 21-5022
Plaintiff / Appellant:
KRISTINA CONSULTING GROUP, LLC, a Colorado limited liability company and KRISTINA HOGAN
Defendant / Appellee:
DEBT PAY GATEWAY, INC., a California corporation
Defendant:
VERITAS LEGAL PLAN, INC., a Florida corporation, ESSENTIAL STRATEGIC PARTNERS GROUP, INC., a New York corporation, DECISION ONE DEBT RELIEF, LLC and others
Robinson v. Cable News Network Inc., et al
as 1:2021cv00644
Defendant:
CNN.com, Vista Mesa, Sunshine Gardens and others
Plaintiff:
Erik T. Robinson
Kherdeen v. Trump
as 1:2021cv00188
Plaintiff:
Mazen J. Kherdeen, American Muslim News, Arab American Journal and others
Defendant:
Donald J. Trump
Cause Of Action: 28 U.S.C. § 1332
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