Cases 1 - 10 of 48
Wang v. Flinn et al
as 1:2024cv04391
Plaintiff:
Qian Wang
Defendant:
Joseph Flinn, Asher Genoot, Alexia Hefti and others
The 1994 Cup Corp. v. Cardenas
as 1:2023cv08153
Plaintiff:
The 1994 Cup Corp. d/b/a Professional Coin Galleries and The 1994 Cup Corp. doing business as Professional Coin Galleries
Counter Claimant:
Rick Cardenas
Counter Defendant:
The 1994 Cup Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ITC Rumba, LLC v. Aguilar et al
as 1:2023cv05792
Plaintiff:
ITC RUMBA LLC and ITC Rumba, LLC
Defendant:
Rick Sanchez and RICHARD AGUILAR
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
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
Fox v. First Horizon Corp. et al
as 1:2022cv03556
Plaintiff:
Robert Fox
Defendant:
First Horizon Corp., Harry V. Barton, Jr., Kenneth A. Burdick and others
Hirshberg v. Lyman Products Corporation et al
as 3:2021cv00655
Defendant:
Lyman Products Corporation, Edward Wytrych, Rick Ranzinger and others
Plaintiff:
Jay Hirshberg
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
M Seven Holdings LLC v. Lyman Products Corporation
as 3:2021cv00651
Plaintiff:
M Seven Holdings LLC and Mark
Counter Claimant:
Lyman Products Corporation
3Rd Party Defendant:
Jay B. Hirschberg
Consolidated Plaintiff:
Jay Hirshberg
Defendant:
Lyman Prod Corp
Consolidated Defendant:
Rick Ranzinger and Edward Wytrych
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Dwight Capital LLC v. Gateway Residential, LLC et al
as 1:2020cv10542
Defendant:
Gateway Residential, LLC, Ricky R. Thomas, Amby L. Kelley and others
Plaintiff:
Dwight Capital LLC d/b/a Love Funding Corporation and Dwight Capital LLC doing business as Love Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Modu v. Notorious B.I.G. LLC et al
as 1:2020cv02453
Plaintiff:
Chi Modu
Defendant:
Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc
Thomas v. Winpoint Group LLC et. al.
as 2:2020cv01077
Defendant:
Winpoint Group LLC and Winpoint Health LLC
Plaintiff:
Allan Richard Thomas and Allan Richard (Rick) Thomas
Cause Of Action: 28 U.S.C. § 1332
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