Cases 1 - 9 of 9
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff:
JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
KRANTZ et al v. KONINKLIJKE PHILIPS N.V. et al
as 2:2022cv01443
Plaintiff:
MATTHEW KRANTZ, JIMY RUIZ, DONALD BOYD and others
Defendant:
KONINKLIJKE PHILIPS N.V., PHILIPS NORTH AMERICA LLC, PHILIPS HOLDING USA INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Howerton v. Kandarian et al
as 1:2017cv01908
Plaintiff:
Andre L. Howerton
Defendant:
Steven A. Kandarian, MetLife , Alfred F. Kelly, Jr. and others
Third_party_defendant:
Latia Manigault, J.M. and Marc McCoy
Third_party_plaintiff:
MetLife and VISA
Counterclaim_plaintiff:
MetLife and VISA
Counterclaim_defendant:
Andre L. Howerton
Cause Of Action: 42 U.S.C. § 1983
PARKE BANK v. KAPLIN et al
as 2:2014cv05293
Plaintiff:
PARKE BANK
Defendant:
MARC B. KAPLIN and GEORGE J. SPAEDER
Cause Of Action: 28 U.S.C. § 1332
SPENCE v. SPORTS DIMENSIONS, INC. et al
as 2:2010cv03120
Plaintiff:
MICHAEL SPENCE
Defendant:
SPORTS DIMENSIONS, INC. and MARC HUBBARD
Cause Of Action: 28 U.S.C. § 1332
VANTAGE TECHNOLOGY HOLDINGS, L.L.C. et al v. VAN PASSEL
as 2:2009cv04228
Plaintiff:
VANTAGE TECHNOLOGY HOLDINGS, L.L.C. and PETER MURPHY
Defendant:
MARC VAN PASSEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COACTIV CAPITAL PARTNERS, INC. v. IFC CREDIT CORPORATION et al
as 2:2009cv03065
Plaintiff:
COACTIV CAPITAL PARTNERS, INC.
Defendant:
IFC CREDIT CORPORATION, IFC CAPITAL FUNDING I, LLC, RUDOLPH D. TREBELS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GE LANCASTER INVESTMENTS LLC et al v. DEUTSCHE BANK AG et al
as 2:2009cv00969
Plaintiff:
GE LANCASTER INVESTMENTS LLC, GARY ERLBAUM, JE LANCASTER INVESTMENTS LLC and others
Defendant:
DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. doing business as DEUTSCHE BANK ALLEX BROWN, AMERICAN TAX & BUSINESS SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KIRSCHNER v. BDO SEIDMAN, LLP et al
as 2:2008cv01580
Plaintiff:
MARC KIRSCHNER, MARC KIRSCHNER and MARC KIRSCHNER
Defendant:
BDO SEIDMAN, LLP, BDO SEIDMAN, LLP, BDO INTERNATIONAL B.V. and others
Cause Of Action: Diversity
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