Cases 31 - 40 of 108
Hudson Hale v. WilmerHale Law Firm et al
as 9:2021cv80312
Defendant:
Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff:
Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
IN THE MATTER OF COMPLAINT OF FRANK DAUGHTRY AND LARRY LAW
as 3:2021cv00198
In Re:
Frank Daughtry and Larry Law
Defendant:
UNKNOWN and MARINA MANAGEMENT CORP
Petitioner:
IN THE MATTER OF COMPLAINT OF FRANK DAUGHTRY AND LARRY LAW
Cause Of Action: 28 U.S.C. § 1333
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Dalziel Dalzeal LLC et al v. Mellberg et al
as 1:2021cv00377
Plaintiff:
Dalziel Dalzeal LLC doing business as Dalziel Law Firm and Charles M. Dalziel, Jr.
Defendant:
Joshua Mellberg, Dickinson Wright PLLC and Joshua David Mellberg LLC
Cause Of Action: 28 U.S.C. § 1332
Neinstein LLP v. Simpson et al
as 1:2020cv04299
Defendant:
Andy Simpson and Digital Law Marketing, Inc.
Plaintiff:
Neinstein LLP
Cause Of Action: 28 U.S.C. § 1332
Singh v. Fred August Nehr, Esq. / Nehr Law LLC et al
as 0:2020cv60518
Plaintiff:
Sanjay Singh
Defendant:
Fred August Nehr, Esq. / Nehr Law LLC and De Lage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sky Stream Corp. v. Kats et al
as 1:2020cv21035
Defendant:
Sergey Tkachenko, Arkadiy Kats, Alexander Pleshakov and others
Plaintiff:
Sky Stream Corp.
Cause Of Action: 28 U.S.C. § 1332
Rowe et al v. Pennymac Corp. et al
as 0:2019cv62829
Plaintiff:
Florizel Rowe and Hyacinth Rowe
Defendant:
Marinosci Law Group, P.C., P.A. and Pennymac Corp.
Cause Of Action: 28 U.S.C. § 1332
SE Property Holdings, LLC v. Welch et al
as 1:2019cv00624
Defendant:
Welch Law Firm, P.C. and Ruston C. Welch
Plaintiff:
SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
COPPER LEAF, LLC, s State of Washington Limited Liability Company v. MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
as 1:2019cv21140
Defendant:
MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
Plaintiff:
COPPER LEAF, LLC, s State of Washington Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
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