Cases 11 - 20 of 193
Furman et al v. Cooper/Haims Advisors LLC et al
as 5:2023cv00326
Plaintiff:
David Furman and Lauren Furman
Defendant:
Cooper/Haims Advisors LLC and Jared Haims
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Scalable Insights, LLC et al v. Bihrle Applied Research, Inc. et al
as 4:2023cv00058
Plaintiff:
Scalable Insights, LLC and David Patterson
Defendant:
Bihrle Applied Research, Inc., American Robotics, Inc. and Ondas Holdings, Inc.
Counter Claimant:
Bar Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ashmore v. Racich et al
as 6:2023cv01710
Receiver:
Beattie B Ashmore
Defendant:
David Racich, Aaron Gravel and Brokers Alliance Inc
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birks et al v. Small Community Specialists, L.L.C. et al
as 8:2023cv00837
Plaintiff:
David Birks and Michael Federman
Defendant:
Small Community Specialists, L.L.C., Associations, Inc. and Hoam Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Campbell et al v. Kuhnle Brothers, Inc. et al
as 1:2022cv00148
Plaintiff:
David Campbell and Rebecca Campbell
Cross Claimant:
Kuhnle Brothers, Inc.
Cross Defendant:
Tarquin Acid, LLC
Defendant:
Drake King
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
The Boeing Company v. Ten Oaks Management, LLC et al
as 3:2022cv00481
Plaintiff:
The Boeing Company
Defendant:
Ten Oaks Management, LLC, Andrew Lovrovich, David Richeson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paist et al v. United Services Automobile Association et al
as 5:2022cv00105
Plaintiff:
David Paist, Julie Paist, David I. Paist and others
Defendant:
United Services Automobile Association, USAA Casualty Insurance Company and USAA General Indemnity Company
Simmons v. Wells Fargo Bank, National Association
as 2:2022cv02145
Defendant:
Wells Fargo Bank, National Association and Wachovia Corporation
Plaintiff:
David A Simmons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
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