Cases 1 - 7 of 7
Fuhr et al v. Waylett et al
as 4:2022cv00280
Plaintiff:
Jay Fuhr and J.A. Fuhr Family Trust
Defendant:
Mr. Tyler Waylett, Good 2 Go, Inc, John Does 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spears v. Walker et al
as 3:2017cv00432
Plaintiff:
Gale Spears
Defendant:
Craig Walker, New York Life Securities LLC, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
M Street Investments, Inc. et al v. AGT Capital, LLC et al
as 5:2015cv00008
Plaintiff:
M Street Investments, Inc. , Great Southern Investments Group, Inc. , Ronald Lewis and others
Defendant:
AGT Capital, LLC , AGT Global Holdings, LLC , Avondale Shipyards, Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Stringer et al v. Williams et al
as 4:2013cv00148
Plaintiff:
Joseph F. Stringer and Stringer Construction Company, LLC
Defendant:
Scott Williams , Williams-Southern Company LLC , Williams Transportation Co. LLC and others
Counter_claimant:
MKS Services LLC , Stringer Construction Company, LLC , Scott Williams and others
Counter_defendant:
Joseph F Stringer and Michelle Stringer
Cause Of Action: 28 U.S.C. § 1452
JH Brech LLC et al v. Cutler et al
as 3:2009cv01213
Plaintiff:
JH Brech LLC, Harry Neal McMillan and John E Bradley
Defendant:
David J Cutler and John Does 1-3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Conrad v. Pembo et al
as 1:2008cv00241
Plaintiff:
Sherie A. Conrad
Defendant:
Julian Pembo and John Does 1-30
Cause Of Action: Diversity
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