Cases 1 - 10 of 41
Matrix Business Resource, Inc. v. REF USA Corp. et al
as 6:2024cv01450
Defendant:
REF Global Services Corp and REF USA Corp.
Plaintiff:
Matrix Business Resource, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gallegos et al v. Medical Management Resource Group LLC
as 2:2024cv00463
Plaintiff:
Ralph Gallegos and James Drews
Defendant:
Medical Management Resource Group LLC doing business as American Vision Partners
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frady et al v. New Peaks LLC. et al
as 3:2023cv00158
Defendant:
Success Global Media Limited, New Peaks LLC. a Delaware limited liability company doing business as Success Resources America, RTMB Venture, Inc. and others
Plaintiff:
Eric Frady and Carey Rudick
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dobkin v. RS Finance Limited et al
as 2:2021cv04842
Defendant:
Daixiu Jing, Bestviewyeer Limited, Global Guarantees Inc. and others
Plaintiff:
Donald Dobkin
Cause Of Action: 28 U.S.C. § 1441
Alaska Resource Education v. Brunner et al
as 3:2020cv00036
Defendant:
Michelle Brunner and Todd Brunner
Plaintiff:
Alaska Resource Education
Cause Of Action: 28 U.S.C. § 1332
Yang v. Lifetech Resources LLC
as 4:2019cv05811
Defendant:
Lifetech Resources LLC
Plaintiff:
Kimberly Yang
Cause Of Action: 28 U.S.C. § 1332
Thaae Resources Company Limited v. A.G. Cooper LLC et al
as 2:2019cv04654
Defendant:
Unknown Parties, Mesa Capital Incorporated, Sphinx Construction Limited and others
Plaintiff:
Thaae Resources Company Limited
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. Rodan & Fields, LLC
as 4:2018cv02248
Plaintiff:
Teresa Gattuso, Barbara Lewis, Elaina Hufnagel and others
Defendant:
Rodan & Fields, LLC
Consolidated Plaintiff:
Melissa Ryan
Not Classified By Court:
Lifetech Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CWT Canada II LP, et al v. Elizabeth Danzik, et al
as 18-15333
Plaintiff - Appellee:
CWT CANADA II LP, an Ontario, Canada Limited Partnership, RESOURCE RECOVERY CORPORATION, a Delaware Corporation, JEAN NOELTING and others
Defendant - Appellant:
ELIZABETH J. DANZIK, RICHARD CARRIGAN, DANZIK APPLIED SCIENCES, LLC, a Delaware Limited Liability Company and others
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