Cases 1 - 10 of 19
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
In re: American Financial Resources, Inc. Data Breach Litigation
as 2:2022cv01757
Plaintiff:
DORAH MICAH and Sharon Styles
Defendant:
AMERICAN FINANCIAL RESOURCES, INC.
Consolidated Plaintiff:
MATTHEW STUART, ANTHONY OLIVA and DOROTHY ZELENSKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
331DC, LLC et al v. Dassault Falcon Jet-Wilmington Corp.
as 1:2015cv01217
Plaintiff:
331DC, LLC and Saltchuk Resources, Inc.
Defendant:
Dassault Falcon Jet-Wilmington Corp.
Cause Of Action: 28 U.S.C. § 1332
STATE FARM FIRE AND CASUALTY INSURANCE COMPANY v. RESIDENTIAL RESOURCES, INC. et al
as 2:2014cv01279
Plaintiff:
STATE FARM FIRE AND CASUALTY INSURANCE COMPANY
Defendant:
RESIDENTIAL RESOURCES, INC. , RESIDENTIAL CARE SERVICES, INC. and JAMES CASSON
Cause Of Action: 28 U.S.C. § 1332
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
O'CONNOR et al v. FIRST ALLIANCE HOME MORTGAGE et al
as 2:2012cv00111
Plaintiff:
KEITH O'CONNOR and ANDREW HOVER
Defendant:
FIRST ALLIANCE HOME MORTGAGE , AMERICAN FINANCIAL RESOURCES, INC. , SEAN GRASTY and others
Cause Of Action: 15 U.S.C. § 1601
TEMPAY, INC. v. CMK RESOURCE GROUP, LLC et al
as 5:2011cv06991
Plaintiff:
TEMPAY, INC.
Defendant:
CMK RESOURCE GROUP, LLC and FOCUS FIBER SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
