Cases filed in the US District Court for the Central District of California
Donna Round et al v. Natural Diamonds Investment Co. et al
as 2:2019mc00045
Defendant: Jonathan Seigel, Eagle Financial Diamond Group, Inc., Harold Seigel and others
Plaintiff: Donna Round and Keith Round
Not Yet Classified: Jeffrey C. Schneider
Kirk Robert Lillis v. Susan C. Schneider
as 2:2010cv04882
Plaintiff: Kirk Robert Lillis
Defendant: Susan C. Schneider
Margaret A. McConnell et al v. Charleston Residential Hotel et al
as 2:2008cv02295
Plaintiff: Margaret A. McConnell, Margaret A. McConnell, Donald F. McConnell and others
Defendant: Charleston Residential Hotel, Charleston Residential Hotel, Charleston Residential Hotel and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question

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