Cases 41 - 50 of 243
In re: Jadelle Jewelry and Diamonds,, et al v. Victor Noval, et al
as 20-55968
Appellant:
JONA RECHNITZ, RACHEL RECHNITZ and JADELLE JEWELRY AND DIAMONDS, LLC
Debtor:
In the Matter of: JADELLE JEWELRY AND DIAMONDS, LLC
Appellee:
VICTOR FRANCO NOVAL, PETER MARCO, LLC, FIRST INTERNATIONAL DIAMOND, INC. and others
Jeffrey Katz Chiropratic, Inc., v. Diamond Respiratory Care, Inc.
as 3:2020cv04108
Defendant:
Diamond Respiratory Care, Inc.
Plaintiff:
Jeffrey Katz Chiropratic, Inc.,
Cause Of Action: 47 U.S.C. § 227
Diamond Resorts U.S. Collection Development, LLC et al v. Pandora Marketing, LLC et al
as 2:2020cv05486
Defendant:
Esq. Miranda McCroskey, Intermarketing Media, LLC, McCroskey Legal and others
Counter Defendant:
Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts International, Inc.
Material Witne:
BRENT DAVID BARLOW
Special Master:
Ret. Victor B Kenton and Ret Patrick J. Walsh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Black Rock Coffee Bar, LLC v. BR Coffee, LLC et al
as 3:2020cv00976
Respondent:
BR Rainbow North OP, LLC, BR Rainbow OP, LLC, BR Ft. Apache OP, LLC and others
Petitioner:
Black Rock Coffee Bar, LLC
Cause Of Action: 28 U.S.C. § 185
Wilmington Savings Fund Societ v. Saticoy Bay, LLC Series 4683, et al
as 20-15431
Defendant / Appellant:
SATICOY BAY, LLC SERIES 4683 AMERTRINE
Plaintiff / Appellee:
WILMINGTON SAVINGS FUND SOCIETY, FSB, DBA Christiana Trust and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
MILAGROS LEVY and VILLAS AT BLUE DIAMOND SPRINGS ASSOCIATION
FTC v. Carey Howe, et al
as 20-55091
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
FTC v. Carey Howe, et al
as 20-55092
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver:
THOMAS W. MCNAMARA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Diamond S.J. Enterprise, Inc. v. City of San Jose
as 20-15085
Plaintiff / Appellant:
DIAMOND S.J. ENTERPRISE, INC., DBA S. J. Live
Defendant / Appellee:
CITY OF SAN JOSE
Antonio Mixon v. NDOC, et al
as 19-17354
Defendant / Appellee:
DIAMOND, C/O, MIKE BYRNE, AWO, AKA Harold Byrne, SUNDAY, C/O and others
Defendant:
STATE OF NEVADA, NEVADA DEPARTMENT OF CORRECTIONS, ELY STATE PRISON and others
Plaintiff / Appellant:
ANTONIO LEE MIXON
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
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