Cases 1 - 6 of 6
Clark et al v. Hager, et al
as 2:2022cv00046
Plaintiff:
Noel D. Clark, Jr. and Zofia Owsiana
Defendant:
Kristy A Hager, Destiny Smith, Michael Kayusa and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MORSE ET AL
as 3:2021cv00015
Petitioner:
Judith Cotton and Stanford Morse
Defendant:
UNKNOWN and MARINA MANAGEMENT CORP
Cause Of Action: 28 U.S.C. § 1333
Thakur v. Betzig et al
as 3:2016cv00811
Plaintiff:
Mrinal Thakur
Defendant:
Eric Betzig , Howard Hughes Medical Institute , William E. Moerner and others
Cause Of Action: 28 U.S.C. § 1332
VIIP, LLC et al v. First United Realty, Inc. et al
as 1:2013cv02092
Plaintiff:
VIIP, LLC and Victoria Islamova
Defendant:
First United Realty, Inc., TES Properties, LLC, Community Bank of the South and others
Shave v. Stanford Coins & Bullion, Inc.
as 0:2008cv61503
Plaintiff:
Robert Shave and Robert Shave
Defendant:
Stanford Coins & Bullion, Inc. and Stanford Coins & Bullion, Inc.
Cause Of Action: Diversity
Shave v. Stanford Financial Group, Inc.
as 0:2007cv60749
Plaintiff:
Robert Shave, Robert Shave and Robert Shave
Defendant:
Stanford Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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