Cases 1 - 4 of 4
Cathexis Ventures, LP et al v. mIQroTech, Inc. et al
as 8:2021cv02823
Plaintiff:
Cathexis Ventures, LP, Joaquin Alex Fernandez, Thomas Alex Newton, Jr. and others
Defendant:
mIQroTech, Inc. and Meade Lewis
Claimant:
CFO Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Defensa, S.A. v. Valor Corporation of Florida et al
as 0:2012cv61133
Plaintiff:
Defensa, S.A.
Defendant:
Valor Corporation of Florida and Donna Newton
Cause Of Action: 28 U.S.C. § 1332
Chicago Title Insurance Co. et al v. Equity Trust Company et al
as 1:2009cv00271
Plaintiff:
Chicago Title Insurance Co., Chicago Title Insurance Co., Fidelity National Title Insurance Co. and others
Defendant:
Equity Trust Company, H. Oliver Welch, W. Frank Newton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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