Cases 1 - 10 of 26
Garza v. Spectrum Brands Pet LLC
as 1:2024cv00012
Plaintiff:
Christine Garza
Defendant:
Spectrum Brands Pet LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Leaser et al v. Prime Ascot, L.P. et al
as 2:2020cv02502
Defendant:
Prime/South Coast, L.P., Prime Mesa, L.P., Prime Wellington Park, LLC and others
Plaintiff:
Nicha Leaser, Katina Magee, Joyce Eisman and others
Cause Of Action: 28 U.S.C. § 1441
Aguilar v. Spectrum Brands, Inc.
as 2:2020at01091
Defendant:
Spectrum Brands, Inc.
Plaintiff:
Mark Aguilar
Cause Of Action: 28 U.S.C. § 1332
Aguilar v. Spectrum Brands, Inc.
as 1:2020cv01564
Defendant:
Spectrum Brands, Inc.
Plaintiff:
Mark Aguilar
Cause Of Action: 28 U.S.C. § 1332
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant:
Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant:
Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
Full Spectrum IH, LLC v. DCM Inc. et al
as 1:2020at00343
Plaintiff:
Full Spectrum IH, LLC
Defendant:
DCM Inc., Mrs. Alfia Jivan, Liberty Novelty Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Full Spectrum IH, LLC v. DCM Inc. et al
as 1:2020at00341
Plaintiff:
Full Spectrum IH, LLC
Defendant:
Liberty Novelty, Inc., DCM Inc., Mrs. Alfia Jivan and others
Cause Of Action: 28 U.S.C. § 1332
Full Spectrum IH, LLC v. DCM Inc. et al
as 1:2020at00344
Plaintiff:
Full Spectrum IH, LLC
Defendant:
DCM Inc., Mrs. Alfia Jivan, Liberty Novelty Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Full Spectrum IH, LLC v. DCM Inc., et al.
as 1:2020cv00673
Plaintiff:
Full Spectrum IH, LLC
Defendant:
DCM Inc., Mrs. Alfia Jivan, Liberty Novelty Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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