Cases 1 - 6 of 6
Natbony v. Gabriel Resources, Ltd. et al
as 9:2024cv80630
Plaintiff:
William Natbony
Defendant:
Gabriel Resources, Ltd., Dragos Tanase, Richard Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Scalzo v. Jankauskas et al
as 1:2018cv04571
Plaintiff:
Jason Scalzo
Defendant:
Cutting Edge Formulations, Inc.
3Rd Party Plaintiff:
Joseph Jankauskas and Justin Jankauskas
3Rd Party Defendant:
Dante Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
Frederick Siegmund v. Xuelian Bian, et al
as 17-10769
Plaintiff - Appellant:
FREDERICK SIEGMUND
Defendant - Appellee:
XUELIAN BIAN, WEI GUAN, SONG QIANG CHEN and others
Morton v. AGL Resources, Inc. et al
as 1:2015cv03320
Plaintiff:
Jeff Morton
Defendant:
AGL Resources, Inc., John W. Somerhalder, II, James A. Rubright and others
Cause Of Action: 28 U.S.C. § 1332
Siegmund v. Bian et al
as 0:2012cv62539
Plaintiff:
Frederick Siegmund
Defendant:
Xuelian Bian, Wei Guan, Song Qiang Chen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Big Apple Consulting USA, Inc. et al v. Watchit Technologies, Inc. et al
as 6:2009cv00073
Plaintiff:
Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc., MJMM Investments, LLC and others
Defendant:
Watchit Technologies, Inc., Watchit Technologies, Inc., Stratford Financial Resources, LLC and others
Cause Of Action: Diversity
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