Cases 1 - 10 of 12
Sterling Small Market Education Fund, L.P. et al v. Perik et al
as 1:2022cv00790
Plaintiff:
Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant:
Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff:
Higher Education Partners, LLC
Counter Defendant:
Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant:
M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OLIVA v. AMERICAN FINANCIAL RESOURCES, INC.
as 2:2022cv02642
Plaintiff:
ANTHONY OLIVA
Defendant:
AMERICAN FINANCIAL RESOURCES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
LM INSURANCE CORPORATION v. C.R. STAFF & HUMAN RESOURCE INC. et al
as 2:2014cv05278
Plaintiff:
LM INSURANCE CORPORATION
Defendant:
C.R. STAFF & HUMAN RESOURCE INC. and CARLOS A. SANCHEZ
Cause Of Action: 28 U.S.C. § 1332
BARKER et al v. HOSTETTER et al
as 2:2013cv05081
Plaintiff:
DANIEL BARKER, KRISTEN BARKER, WILLIAM B. CAREY, III and others
Defendant:
WILMER L. HOSTETTER, JOYCE L. HOSTETTER, KEYSTONE CUSTOM HOMES, INC. and others
3Rd Party Defendant:
HUGH V ARCHER INDIVIDUALLY AND D/B/A MAVICKAR ENVIRONMENTAL CONSULTANTS, MAVICKAR ENVIRONMENTAL CONSULTANTS, INC., MAVICKAR ENVIRONMENTAL ENGINEERING CONSULTANTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
MENTA ECSI II, INC. v. G7 DEVELOPMENT GROUP, INC. et al
as 3:2013cv04402
Plaintiff:
MENTA ECSI II, INC.
Defendant:
G7 DEVELOPMENT GROUP, INC., CUTTING EDGE RESOURCES, INC., RICHARD COHEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROCK et al v. A-C PRODUCT LIABILITY TRUST et al
as 2:2011cv31960
Plaintiff:
EDWARD J. ROCK and CREIGHTON E. MILLER
Defendant:
A-C PRODUCT LIABILITY TRUST, ACANDS, INC., ACORN IRON & SUPPLY CO. and others
Cause Of Action: 46 U.S.C. § 688
Benjamin Riggs, Jr. v. AHP Settlement Trust
as 10-4157
Plaintiff - Appellant:
BENJAMIN C RIGGS, JR., DBA Resource Management Co
Defendant - Appellee:
AHP SETTLEMENT TRUST
STOUT STREET FUNDING LLC v. JOHNSON et al
as 5:2010cv05634
Plaintiff:
STOUT STREET FUNDING LLC
Defendant:
OTIS JOHNSON, MABSTRACT, LLC, MABSTRACT MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FS&S HOLDINGS, LLC et al v. SKULTETY et al
as 2:2010cv02923
Plaintiff:
FS&S HOLDINGS, LLC , COBCOM INVESTORS, LLC and PATRIOT PARK ASSOCIATES, LLC
Defendant:
NICHOLAS SKULTETY, INVESTOR RESOURCE MANAGEMENT, INC., AMERICAN PARAMOUNT, INC. and others
Cause Of Action: 18 U.S.C. § 1962
CAPITOL INSURANCE COMPANY v. DVORAK et al
as 2:2010cv01195
Plaintiff:
CAPITOL INSURANCE COMPANY
Defendant:
CHARLES DVORAK, DOREEN DVORAK, ALISON DVORAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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