Cases 21 - 30 of 40
Moxie Venture L.L.C. et al v. The UPS Store, Inc.
as 3:2016cv00085
Plaintiff:
Moxie Venture L.L.C. , Melinda Vincent and Anton Vincent
Defendant:
The UPS Store, Inc.
Cause Of Action: 28 U.S.C. § 1332
Muniservices, LLC et al v. Hinderlitter De LLamas & Associates, Inc. et al
as 2:2014cv06903
Defendant:
Joshua A. Davis, HDL Coren & Cone, Inc., HDL Software LLC and others
Plaintiff:
Muniservices, LLC and Portfolio Recovery Associates, Inc.,
Gorodniuk v. Chase Bank USA, N.A. et al
as 3:2014cv01809
Plaintiff:
Anton Gorodniuk
Defendant:
Chase Bank USA, N.A. , JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Clean Tech Partners, et al v. Electronic Recyclers Int'l, et al
as 14-15156
Plaintiff / Appellant:
XINHUA HOLDINGS LIMITED, XINHUA FINANCIAL NETWORK LIMITED and CLEAN TECH PARTNERS, LLC
Defendant / Appellee:
ELECTRONIC RECYCLERS INTERNATIONAL, INC., JOHN S. SHEGERIAN, AKA John Shegerian, Jr., AKA John Simeone Shegerian, TAMMIE SHEGERIAN, AKA Tammi Shegerian and others
Xinhua Holdings Limited, et al v. Electronic Recyclers Internati, et al
as 14-15156
Plaintiff - Appellant:
XINHUA HOLDINGS LIMITED, XINHUA FINANCIAL NETWORK LIMITED and CLEAN TECH PARTNERS, LLC
Defendant - Appellee:
ELECTRONIC RECYCLERS INTERNATIONAL, INC., JOHN S. SHEGERIAN, AKA John Shegerian, Jr., AKA John Simeone Shegerian, TAMMIE SHEGERIAN, AKA Tammi Shegerian and others
Fleshman et al v. Wells Fargo Bank NA
as 3:2013cv02062
Plaintiff:
Tiberiu Anton and Janet Fleshman
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
James River Holdings Corporation v. Anton and Chia LLP et al
as 8:2013cv01396
Defendant:
Anton and Chia LLP and Does
Plaintiff:
James River Holdings Corporation
Xinhua Holdings Limited et al v. Electronic Recyclers International Inc. et al
as 1:2013at00632
Defendant:
Electronic Recyclers International Inc., John Shegerian, Tammie Shegerian and others
Plaintiff:
Xinhua Holdings Limited , Xinhua Financial Network Limited and Clean Tech Partners, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Xinhua Holdings Limited et al v. Electronic Recyclers International, Inc. et al
as 1:2013cv01409
Defendant:
John S. Shegerian, Wang-Liu Shu Hung, Tammie Shegerian and others
Plaintiff:
Xinhua Financial Network Limited, Xinhua Holdings Limited and Clean Tech Partners, LLC
Cause Of Action: 28 U.S.C. § 1330
Muenchhagen v. Shrotriya et al
as 2:2013cv00942
Defendant:
Krishan K. Arora, Gilles Gagnon, Anton Gueth and others
Plaintiff:
Stefan Muenchhagen
Nominal Defendant:
Spectrum Pharmacauticals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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