Cases 1 - 10 of 27
Versea Diagnostics, LLC v. SOS Abundabox LLC et al
as 8:2024cv01237
Plaintiff:
Versea Diagnostics, LLC
Defendant:
SOS Abundabox LLC, Summit Services, Inc., Emily Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. Landsman et al
as 8:2021cv02704
Plaintiff:
Brandon L. Johnson
Defendant:
Dean J. Landsman, David Jones, Dan Coyle and others
Cause Of Action: 15 U.S.C. § 0077
United Services Automobile Association v. Omega Flex, Inc.
as 3:2021cv01082
Plaintiff:
United Services Automobile Association a/s/o Robert Jones and United Services Automobile Association
Defendant:
Omega Flex, Inc.
Cause Of Action: 28 U.S.C. § 1441
Vazquez v. Gibbs et al
as 0:2021cv61984
Plaintiff:
Santiago Vazquez
Defendant:
Theo Gibbs, Lisa Gibbs, Jim Kinsey and others
Cause Of Action: 28 U.S.C. § 1391
Jones v. Budget Equipment, Inc. et al
as 0:2021cv61149
Defendant:
Scott Daiagi and Budget Equipment, Inc.
Plaintiff:
Mark Jones
Cause Of Action: 28 U.S.C. § 1332
Harris v. Edward D. Jones & Co., L.P.
as 3:2021cv00330
Defendant:
Edward D. Jones & Co., L.P. doing business as Edward Jones
Plaintiff:
Tanya Harris
Cause Of Action: 28 U.S.C. § 1332
MBI Services, LLC v. Apex Distribution LLC et al
as 1:2021cv20975
Defendant:
Imitari Corporation, Jan Laurence Sadick, Hector Alvarez and others
Plaintiff:
MBI Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Heck
as 9:2021cv80440
Defendant:
William J. Heck
Plaintiff:
Dana Jones and Walter J. Heck
Cause Of Action: 28 U.S.C. § 1332
Theis et al v. VARITIMOS et al
as 0:2020cv60219
Defendant:
MS. RACHEL VARITIMOS, UPLAND ASSET MANAGEMENT LLC and ERNEST VARITIMOS
Plaintiff:
Mr. Bret Jones Theis, JONES-THEIS FAMILY TRUST, PAOLO ARRIGO and others
Cause Of Action: 28 U.S.C. § 1332
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