Cases 21 - 30 of 105
Rodowicz v. Stein
as 23-631
Plaintiff / Appellant:
Carter Rodowicz
Defendant / Appellee:
Jeffrey W. Stein, Esq., as Trustee
NAVCAN.DC, Inc. et al v. Rinde et al
as 1:2023cv02267
Plaintiff:
NAVCAN.DC, Inc. (previously known as Cascade Divide Data Centers, Inc.), DACH Holdings, LLC, Silverstein Realty Group, Inc. and others
Defendant:
Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thomas v. The Procter & Gamble Company
as 1:2022cv00914
Plaintiff:
Jeffrey Thomas
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Rodowicz v. Rodowicz et al
as 3:2022cv00660
Plaintiff:
Carter Rodowicz
Defendant:
Joseph Rodowicz, Jr and Jeffrey Stein
Cause Of Action: No cause code entered
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Craig v American Tuna Inc.
as 1:2021cv09125
Plaintiff:
Jeffrey Craig, on behalf of himself and all others similarly situated and Jeffrey Craig
Defendant:
American Tuna, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
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