Cases 1 - 10 of 34
Gingold et al v. Itronics, Inc. et al
as 3:2024cv00053
Plaintiff:
Harry Gingold, Monique Gingold and Nahal Kedumim, LLC
Defendant:
Itronics, Inc., John W. Whitney, Whitney & Whitney, a Nevada Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Santa Fe Gold Corporation et al v. Sanders et al
as 4:2021cv00373
Plaintiff:
Santa Fe Gold Corporation, Mineral Acquisitions LLC and Frank G Mueller
Defendant:
Douglas Murray Sanders, Sanders Douglas Associates International, Sanders Douglas Associates LLC and others
Cause Of Action: 28 U.S.C. § 1441
Eric L. Gold et al v. David Kaplan et al
as 2:2021cv03204
Defendant:
The Estate of B. Robert Gassman, Lauren Freedman, Hannah Kaplan and others
Plaintiff:
Eric L Gold and Marcy Kaplan Gold
Cause Of Action: 28 U.S.C. § 1446
In Re: Subpoena to Kona Coffee Farmers Association
as 2:2021mc00001
In Re:
Subpoena to Kona Coffee Farmers Association
Petitioner:
Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Company, Inc. and Gold Coffee Roasters Inc
Respondent:
Kona Coffee Farmers Association
Cause Of Action: 07 U.S.C. § 0025
In Re: Subpoena to Kona Coffee Farmers Association
as 1:2020mc00372
Respondent:
Kona Coffee Farmers Association
Petitioner:
Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc. and Gold Coffee Roasters, Inc.
In Re:
In The Matter Of:
Cause Of Action: 7 U.S.C. § 25
In Re: Subpoena to Kona Coffee Farmers Association(filed in error, see MC 20-372 JMS-RT)
as 1:2020cv00371
Respondent:
Kona Coffee Farmers Association
Petitioner:
Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc. and Gold Coffee Roasters, Inc.
In Re:
In The Matter Of:
Cause Of Action: 7 U.S.C. § 25
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bond et al v. Costco Wholesale Corporation et al
as 2:2019cv00305
Defendant:
Pacific Coffee Inc, Cameron's Coffee and Distribution Company, MNS LTD and others
Plaintiff:
Mark Morris and Michael Bond
Cause Of Action: 28 U.S.C. § 1332
Ochoa, et al v. Industrial Ventilation Inc, et al
as 2:2018cv00393
Plaintiff:
A&C Land Company LLC, AJ Ochoa Corporation, Terra Gold Farms Inc and others
Defendant:
Industrial Ventilation Inc and Teton West of Washington LLC
Cause Of Action: 28 U.S.C. § 1332
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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