Cases 1 - 7 of 7
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jacob Daneshrad, et al v. Trean Group, LLC, et al
as 22-1421
Plaintiff / Appellant:
JACOB DANESHRAD, JOSEPH DANESHRAD and HASSON BLURFRUSHAN
Defendant / Appellee:
TREAN GROUP, LLC, NANCY STUBENRAUCH, MARK FRANTZ and others
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al
as 1:2018cv01758
Plaintiff:
Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:
Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. PNC Bank et al
as 1:2017cv04188
Plaintiff:
Ronald Muhammad
Defendant:
PNC Bank, Does 1-100 , Roes 1-100 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Marks v. Walgreen Co., et al
as 1:2015cv05459
Plaintiff:
Russell Marks
Defendant:
Walgreen Co. , Duane Reade Inc. and "John Doe" Defendants 1-100
Cause Of Action: 28 U.S.C. § 1332
Topping et al v. JTH Tax, Inc. et al
as 1:2012cv03970
Plaintiff:
Ronald Topping , Kevin Goodwin and Yolanda Goodwin
Defendant:
JTH Tax, Inc. and Does 1 - 100
Cause Of Action: 28 U.S.C. § 1332
Dintelman v. Kellogg Company et al
as 3:2009cv00945
Plaintiff:
Katie Dintelman
Defendant:
Kellogg Company, Kellogg USA, Inc., Kellogg Sales Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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