Cases 71 - 80 of 81
Herndon v. Mawson & Mawson, Inc.
as 2:2010cv00351
Plaintiff:
Anthony Herndon
Defendant:
Mawson & Mawson, Inc. and Mawson & Mawson, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Santos et al v. Banco Santander S.A. et al
as 1:2009cv22527
Plaintiff:
Welinton David Santos, Welinton David Santos, Welinton David Santos and others
Defendant:
Banco Santander S.A., Banco Santander International, HSBC Securities Services (Ireland) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Flournoy et al v. Young et al
as 4:2009cv00067
Plaintiff:
John F Flournoy, John F Flournoy, John F Flournoy and others
Defendant:
Donald Anthony Walker Young and Acorn Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Specialty Medical Products, Inc. et al v. NeoDevices, Inc.
as 1:2009cv00912
Plaintiff:
Specialty Medical Products, Inc., Specialty Medical Products, Inc., Specialty Medical Products, Inc. and others
Defendant:
NeoDevices, Inc., NeoDevices, Inc. and NeoDevices, Inc.
Counter Claimant:
NeoDevices, Inc. and NeoDevices, Inc.
Counter Defendant:
Robert Scarborough, Specialty Medical Products, Inc., NeoMed, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
GANDOLFF v. BY THE PLANET INC et al
as 1:2008cv00248
Plaintiff:
JOSEPH ALBERT GANDOLFF
Defendant:
BY THE PLANET INC and ANTHONY MICHAEL MCKNIGHT
Cause Of Action: Federal Question
Williams v. Jet One Jets, Inc. et al
as 1:2008cv03737
Plaintiff:
Jay Williams and Jay Williams
Defendant:
Jet One Jets, Inc., Louis Ottimo, Anthony Ottimo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bertanowski et al v. White et al
as 1:2007cv22941
Plaintiff:
Simon Bertanowski, Simon Bertanowski, Simon Bertanowski and others
Defendant:
Moose Enterprise PTY LTD.("MOOSE"), Spin Master, LTD, Spin Master, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Richey v. Beers et al
as 1:2007cv02736
Plaintiff:
Thomas S. Richey and Thomas S. Richey
Defendant:
Barry Beers, Rhonda Beers, Mala Kumar and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Otero v. Vito et al
as 5:2007cv00405
Plaintiff:
Jay Otero, Jay Otero and Jay Otero
Defendant:
George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Lawrence v. Douthit, Murray and Pierre, P.A. et al
as 1:2007cv21900
Plaintiff:
Bruce A. Lawrence, Sr.
Defendant:
Douthit, Murray and Pierre, P.A., Marc Anthony Douthit, Gordon Murray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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