Cases 1 - 10 of 57
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff:
Kevin Geary
Defendant:
James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Insured Advocacy Group, LLC v. Tarp Solutions, LLC et al
as 1:2024cv01560
Plaintiff:
Insured Advocacy Group, LLC
Defendant:
Tarp Solutions, LLC and Christian Santana
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Keith v. Austin Coins, Inc. et al
as 2:2023cv09461
Plaintiff:
Earl E Keith and Earl E. Keith
Defendant:
Austin Coins, Inc, Christian Foster, Brandon E Chancey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Pezzuto et al v. Global Arena Holding, Inc. et al
as 1:2023cv03591
Plaintiff:
Brett Pezzuto and Christian Pezzuto
Defendant:
Global Arena Holdings, Inc., Global Election Services, Inc. and Global Arena Holding, Inc.
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Brachvogel v. South Bay Energy Corp.
as 1:2023cv00184
Plaintiff:
christian brachvogel
Defendant:
South Bay Energy Corp.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
IOU Central Inc. v. Gabriel's Collision Norman Ave. Inc. et al
as 1:2022cv02030
Plaintiff:
IOU Central Inc.
Defendant:
Gabriel's Collision Norman Ave. Inc., Gabriel's Collision Long Island City,Inc., Gabriel's Collision Center Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
IOU Central, Inc. v. Gabriel's Collision Norman Ave, Inc. et al
as 2:2022cv02030
Plaintiff:
IOU Central Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Defendant:
Gabriel's Collision Norman Ave. Inc., Gabriel's Collision Long Island City,Inc., Gabriel's Collision Center Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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