Cases 1 - 10 of 16
BENES et al v. de la Aguilera et al
as 1:2023cv23069
Plaintiff:
JOEL BENES, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Benes et al v. de la Aguilera et al
as 1:2023cv22488
Plaintiff:
Joel Benes, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Brown v. Wildermuth et al
as 3:2022cv01301
Plaintiff:
Susan Brown
Defendant:
Daniel Wildermuth and Tout, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Lilienfeld v. Raina et al
as 1:2021cv04590
Plaintiff:
Daniel Lilienfeld
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Conroy et al v. Amos et al
as 4:2018cv00033
Defendant:
PAUL S. AMOS, II , DANIEL P AMOS , DOUGLAS W. JOHNSON and others
Plaintiff:
MARTIN CONROY , GERARD MCCARTHY and LOUIS VARELA
Cause Of Action: 28 U.S.C. § 1331
Shorr v. Finizio et al
as 9:2017cv80686
Plaintiff:
David Shorr
Defendant:
Robert G. Finizio, Daniel A. Cartwright, John C.K. Milligan IV and others
Cause Of Action: 28 U.S.C. § 1331
Martin v. World Wide Child Care Corp. et al
as 0:2017cv60338
Plaintiff:
Daniel Martin
Defendant:
World Wide Child Care Corp., Children of America, Inc., International Child Care Marketing Corp. and others
Cause Of Action: 12 U.S.C. § 0022
Martin v. World Wide Child Care Corp. et al
as 9:2017cv80188
Plaintiff:
Daniel Martin
Defendant:
World Wide Child Care Corp., Children of America, Inc., International Child Care Marketing Corp. and others
Cause Of Action: 12 U.S.C. § 0022
Tuttelman v. Franklin et al
as 0:2016cv60856
Defendant:
Martin E. Franklin, Daniel H. Leever, Wayne M. Hewett and others
Plaintiff:
Justin A. Tuttelman
Cause Of Action: 28 U.S.C. § 1332
Noah Technologies, Inc. et al v. Rice et al
as 2:2014cv00325
Plaintiff:
Noah Technologies, Inc. and Daniel Fish
Defendant:
David Rice, Carol Strackbein and Rice Technology, LLC
Cause Of Action: 28 U.S.C. § 1331
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