Cases 1 - 4 of 4
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2020cv00700
Defendant:
StaffChex Inc, Yitzhak Stern, Charlene Anne Garza and others
Counter Defendant:
Yellowstone Capital West, LLC, BMF Capital LLC, West Coast Business Capital, LLC and others
Counter Claimant:
StaffChex Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2019cv01655
Defendant:
Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex and others
Plaintiff:
West Coast Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Peterson v. 650 Fifth Avenue Company
as 17-3620
Plaintiff:
Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee:
Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant:
James N. Conley, Jr., Bank Melli Iran, 650 Fifth Avenue Company and others
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Peterson v. 650 Fifth Avenue Company
as 17-3254
Plaintiff:
Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee:
Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant:
James N. Conley, Jr., ASSA Corporation, ASSA Co., Ltd. and others
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
