Cases 11 - 20 of 222
Imbert v. Bankman-Fried et al
as 3:2023cv02475
Plaintiff:
Kenny Imbert
Defendant:
Samuel Bankman-Fried, Zixiao "Gary" Wang, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis et al v. HP, Inc. d/b/a HP Computing and Printing Inc.
as 4:2023cv02114
Plaintiff:
Justin Davis and Gary Davis
Defendant:
HP, Inc. d/b/a HP Computing and Printing Inc. and HP, Inc. a Delaware Corporation doing business as HP Computing and Printing Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
B. Williams v. Lobel Financial Corporation et al
as 8:2023cv00723
Defendant:
Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff:
B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reynolds v. The Coca-Cola Company
as 3:2023cv01446
Plaintiff:
Gary Reynolds
Defendant:
The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nancy Hearden, et al v. Shlomo Rechnitz, et al
as 23-15452
Plaintiff / Appellee:
NANCY HEARDEN, JOHANNA TRENERRY, IRENE KELLEY and others
Defendant / Appellant:
SHLOMO RECHNITZ, BRIUS MANAGEMENT CO., BRIUS, LLC and others
Kenneth Kinnard v. Steve Navarro, et al
as 23-15350
Plaintiff / Appellant:
KENNETH R. KINNARD
Defendant / Appellee:
STEVE NAVARRO, ROGERS TRUCKING, S&S TRUCKING and others
The Armand Hammer Foundation, Inc. v. Hammer International Foundation
as 2:2023cv01215
Plaintiff:
The Armand Hammer Foundation, Inc.
Defendant:
Hammer International Foundation
Not Classified By Court:
Attorney Gary Salomons and Bush Ross, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nancy Hearden, et al v. Shlomo Rechnitz, et al
as 23-15195
Plaintiff / Appellee:
NANCY HEARDEN, JOHANNA TRENERRY, IRENE KELLEY and others
Defendant / Appellant:
WINDSOR REDDING CARE CENTER, LLC, SHLOMO RECHNITZ, BRIUS MANAGEMENT CO. and others
Papadakis v. Bankman-Fried et al
as 3:2023cv00024
Plaintiff:
Julie Chon Papadakis and Julie Papadakis
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jessup v. Bankman-Fried et al
as 3:2022cv07666
Plaintiff:
Michael Elliott Jessup
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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