Cases 1 - 10 of 16
Wilhelm et al v. Atlas Financial Advisors, Inc. et al
as 6:2024cv00982
Plaintiff:
Michael Wilhelm and Nancy Wilhelm
Defendant:
Atlas Financial Advisors, Inc., Steven Van Metre and Arthur Cole Garcia
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff:
AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant:
Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morton v. D.R. Horton, Inc. et al
as 1:2022cv00091
Plaintiff:
Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Allen v. Jurick, et al
as 8:2021cv01688
Plaintiff:
Kent Allen, Jr.
Defendant:
Lynn Jurick and Keyshia Cole
Cause Of Action: 28 U.S.C. § 1332
Rizvi et al v. Bolden et al
as 9:2021cv80086
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Rizvi et al v. Bolden et al
as 9:2020cv81267
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Coles v. Bank of America NA
as 1:2017cv24153
Plaintiff:
Maria Coles
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Piguet et al v. J.P. Morgan Chase Bank, N.A. et al
as 0:2016cv61935
Plaintiff:
Christine A. Piguet and Peter N. Archer
Defendant:
J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase and Company, Ronald R. Wolfe & Assoc. P.A. and others
Cause Of Action: 28 U.S.C. § 1331
WILDING et al v. DNC SERVICES CORPORATION et al
as 0:2016cv61511
Plaintiff:
WILDING, STEPHEN HOUSEKNECHT, DAVID L MEULI and others
Defendant:
DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Intervenor:
Steve Schonberg
Cause Of Action: 28 U.S.C. § 1332
Cole v. Family Automotive Enterprises LLC
as 2:2013cv00591
Plaintiff:
Carol Cole
Defendant:
Family Automotive Enterprises LLC
Cause Of Action: 49 U.S.C. § 30101 - National Traffic & Motor Vehicle Safety Act
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