Cases 1 - 4 of 4
La Mar Gunn v. Espinosa et al
as 1:2022cv01396
Plaintiff:
La Mar Gunn
Defendant:
Leydi Espinosa, Maria Pimentel and Felix Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
RODRIGUEZ et al v. JOE et al
as 2:2021cv15696
Plaintiff:
JULIO RODRIGUEZ, THE ACCES NEWS CORP, CARS CARS CARS CORP and others
Defendant:
SONY DOE JOE and NEWARK OPERATING INC
Cause Of Action: 28 U.S.C. § 1331
NONNENMACHER v. FAIR COMPANIES, LLC et al
as 2:2013cv05774
Plaintiff:
JOHN J. NONNENMACHER
Defendant:
FAIR COMPANIES, LLC, PARAISO DEL MAR, WELLS FARGO BANK, NA and others
Cause Of Action: 28 U.S.C. § 1332
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