Cases 1 - 5 of 5
Ashmore v. Seth
as 6:2023cv01237
Receiver:
Beattie B Ashmore
Defendant:
Robert Seth
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Reaves et al v. Guelho et al
as 4:2022cv02799
Plaintiff:
Kathy Reaves, Kathy Juanita Reaves and Seth Reaves
Defendant:
Pedro Manuel Guelho, Collateral Recovery Solutions, Inc., Collateral Recovery Solutions doing business as 128 East Industrial Blvd., Florence, South Carolina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Young v. Swirsky et al
as 1:2014cv03626
Plaintiff:
Aaron Young
Defendant:
Seth Swirsky and Greg Manning Auctions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Salierno et al v. Coral Resorts LLC et al
as 9:2014cv03680
Plaintiff:
Barbara Salierno and Carmine Salierno
Defendant:
Coral Resorts LLC, Sunrise Vacation Properties Ltd , Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
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