Cases 1 - 7 of 7
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff:
David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant:
Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Platinum Rapid Funding Group LTD v. Royal Enterprise Construction Inc. et al
as 2:2019cv00614
Defendant:
RR & Sons Concrete Corp., Rosa Maria Luna, Royal Enterprise Construction Inc. and others
Plaintiff:
Platinum Rapid Funding Group LTD
Cause Of Action: 28 U.S.C. § 1332
Phase 3 Technology & Construction, Inc. et al v. Cole
as 3:2015cv00107
Defendant:
James Cole
Plaintiff:
Nicolas Dezubiria, Paul Dienes and Phase 3 Technology & Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Zejing Shen v. Gotham Corporate Group, Inc. et al
as 2:2014cv07870
Defendant:
Erik Coffin, Gotham Capital Management, Inc., Gotham Construction, Inc. and others
Plaintiff:
Zejing Shen
Defenstech International Inc v. Fyfe Co LLC et al
as 8:2013cv00179
Defendant:
Heath Carr, Does, Edward Robert Fyfe and others
Plaintiff:
Defenstech International Inc
Schwartz et al., vs. Bank of Hawaii, et al.,
as 1:2012cv00267
Plaintiff:
Stephen M. Schwartz and Alma Schwartz
Defendant:
Bank of Hawaii Corporation , Bank of Hawaii , Peter S. Ho and others
Cause Of Action: 15 U.S.C. § 1601
Cornwall et al v. Garcia et al
as 2:2009cv04300
Plaintiff:
Mark S Cornwall, D'Arcy Cornwall and Frank Molina
Defendant:
Gilbert Garcia, Garcia Architects Inc, Everett Jay Woody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
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