Cases 1 - 10 of 168
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff:
Kevin Geary
Defendant:
James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Apex Funding Source, LLC v. Blue Earth Resources, Inc. et al
as 1:2023cv09258
Plaintiff:
Apex Funding Source, LLC
Defendant:
Blue Earth Resources, Inc., Scott M. Boruff, B & M Investments, Inc. and others
Counter Claimant:
Grasshopper Staffing, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Three Amigos Holdings, Inc. v. Maxben Holdings, LLC
as 1:2023cv08798
Plaintiff:
Three Amigos Holdings, Inc.
Defendant:
Maxben Holdings, LLC
Interested Party:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Czymmek v. Fenstermaker
as 1:2023cv08124
Plaintiff:
Martha Czymmek
Defendant:
Scott L. Fenstermaker and Scott Fenstermaker
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DRC LV Ventures, LLC et al v. Dalpour et al
as 1:2023cv07827
Plaintiff:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Defendant:
Idin Dalpour and Maxben Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shapiro et al v. Peacock TV LLC
as 7:2023cv06345
Plaintiff:
Scott Shapiro, Corey Amundson and Tanya Marshall
Defendant:
PEACOCK TV LLC
Cause Of Action: 18 U.S.C. § 271
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Funicular Funds, LP v. Pioneer Merger Corp. et al
as 1:2022cv10986
Plaintiff:
FUNICULAR FUNDS, LP
Defendant:
PIONEER MERGER CORP., PIONEER MERGER SPONSOR LLC, JONATHAN CHRISTODORO and others
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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