Cases 11 - 20 of 27
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perkins et al v. Aviator Financial Consulting, LLC et al
as 8:2021cv02116
Plaintiff:
James F. Perkins and Celia Mae Perkins
Defendant:
Aviator Financial Consulting, LLC, William Joseph Paladino, Jr. and William J. Paladino, Jr.
Cause Of Action: 28 U.S.C. § 1332
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
Aviator Financial Consulting, LLC et al v. KSJ Family, Inc. et al
as 8:2021cv00982
Defendant:
Ronald Ciaravella, Lexi-Aire, Inc., George Stickel and others
Plaintiff:
William Joseph Paladino, Jr. and Aviator Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2021cv80160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Gorham et al v. Kaufman et al
as 9:2021cv80159
Plaintiff:
Northwest Pacific Property Management LLC and Patrick Gorham
Defendant:
Claudia Mathis, Michelle Kaufman and Expedia Financial Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 9:2019cv81568
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Madden v. Phillip Roy Wasserman et al
as 8:2019cv02554
Defendant:
Phillip Roy Financial Consultants, LLC and Phillip Roy Wasserman
Plaintiff:
Denise Madden
Cause Of Action: 29 U.S.C. § 201
Federal Trade Commission et al v. Laptop & Desktop Repair, LLC et al
as 1:2016cv03591
Plaintiff:
Federal Trade Commission and State of Georgia
Defendant:
Laptop & Desktop Repair, LLC and Vadim Olegovich Kruchinin
Receiver:
Hays Financial Consulting LLC, Receiver
Cause Of Action: 15 U.S.C. § 0053
Bock et al v. Palmer Financial Consultant Inc et al
as 9:2016cv80687
Plaintiff:
Mark Bock , James Lucas Oliveira-Freitas and Derek Jason Bridges
Defendant:
Palmer Financial Consultant Inc, Stephen Palmer, Larry Diodato and others
Cause Of Action: 29 U.S.C. § 0201
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