Cases 1 - 10 of 11
Richards v. Harris et al
as 8:2023cv00269
Plaintiff:
Hubert Richards
Defendant:
Shevaun Harris, Curtis J. Neal, Jodi A. Zakaria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Neal et al v. Joseph Financial, Inc. et al
as 8:2022cv00939
Plaintiff:
MARCIA O'NEAL, DAVID SIU and Marcia O' Neal
Defendant:
JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
IOU Central, Inc. v. RN Interests, LLC et al
as 1:2019cv05468
Defendant:
RN Interests, LLC and Robert Lee Neal
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Byrd v. Lewis
as 2:2016cv00454
Plaintiff:
Jimmie Lee Byrd
Defendant:
Neal Randolph Lewis
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff:
Holly Reed , Timothy Logan , Warren Ross and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smalbach v. Mick and Associates, PC, LLO et al
as 5:2015cv00350
Plaintiff:
Neal S. Smalbach
Defendant:
Mick and Associates, PC, LLO , Bryan S. Mick and Bradford A. Updike
Cause Of Action: 28 U.S.C. § 1332
Smalbach v. Mick and Associates, PC, LLO et al
as 5:2015cv00250
Plaintiff:
Neal S. Smalbach
Defendant:
Mick and Associates, PC, LLO, Bryan S. Mick and Bradford A. Updike
Cause Of Action: 28 U.S.C. § 1332
Gafford v. Bank of America, N.A.
as 1:2013cv00383
Plaintiff:
Neal Warren Gafford
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Southern Parts & Engineering Company, LLC v. Air Compressor Services, LLC et al
as 1:2013cv02231
Plaintiff:
Southern Parts & Engineering Company, LLC
Defendant:
Air Compressor Services, LLC and Leslie Neal Shade, IV
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