Cases 1 - 8 of 8
Stephen Evans v. SurePrep International I, LLC et al
as 2:2020cv04209
Defendant:
SurePrep International II, LLC, SurePrep, LLC, Does 1 through 10, inclusive and others
Plaintiff:
Stephen Evans
Cause Of Action: 28 U.S.C. § 1332
Francis J. Racioppi, Jr. v. Dmitry Borisovich Bosov et al
as 2:2020cv03797
Defendant:
Full Circle Labs LLC, ESSMW - Earth Solar System Milky Way LLC, Genius Delivery LLC and others
Plaintiff:
Francis J. Racioppi and Francis J. Racioppi, Jr.
Intervenor Defendant:
Evan Kagan and Heli Holdings LLC
Petitioner:
Levene, Neale, Bender, Yoo & Brill L.L.P.
Interested Party:
Genius Fund I ABC, LLC
Alternative Dispute Resolution (Adr) Provider:
Robert J Kane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2019cv02393
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Gabriel Castillo v. Troon Enterprises, Inc. et al
as 5:2019cv00305
Plaintiff:
Gabriel Castillo
3Rd Party Plaintiff:
Troon Enterprises, Inc.
3Rd Party Defendant:
Roes and Roberts Group I LLC
Defendant:
Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441
Rodrick Miller v. SMG Management I, LLC et al
as 2:2018cv05814
Plaintiff:
Rodrick Miller
Defendant:
SMG, SMG Management I, LLC and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
McCarty et al v. SMG HOLDINGS, I, LLC, et al
as 4:2017cv06232
Defendant:
SMG HOLDINGS, I, LLC, SMG HOLDINGS, II, LLC and SMG
Plaintiff:
Shawn McCarty and Fabian Guerrero
Cause Of Action: 05 U.S.C. § 704
v. DANIEL et al
as 1:2015at00407
Defendant:
ATALIE DANIEL, M-I, LLC a.k.a. M-I SWACO, a SCHULUMBERGER COMPANY and TIM O'NEIL
Cause Of Action: 05 U.S.C. § 704
Jose Rodriguez v. Shen Zhen New World I LLC et al
as 2:2013cv02959
Defendant:
Does and Shen Zhen New World I LLC
Plaintiff:
Jose Rodriguez
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