Cases 21 - 30 of 31
Smith v. Watson
as 3:2016cv00192
Plaintiff:
Marguerite Smith
Defendant:
Jay B. Watson
Cause Of Action: 18 U.S.C. § 1030
Derochemont v. Volkswagen Group of America, Inc. et al
as 8:2015cv02726
Plaintiff:
Deborah M. Derochemont
Defendant:
Volkswagen Group of America, Inc. , Volkswagen AG and Direct B. LLD
Cause Of Action: 28 U.S.C. § 1441
Bain et al v. McIntosh et al
as 6:2013cv00472
Plaintiff:
Howard Walther and Dorothy B. Walther
Defendant:
Robert McIntosh, Stenstrom McIntosh, Et Al, P.A., Steven Kane and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Newman v. William L. Gunlicks Irrevocable Trust F/B/O Nissa Cox et al
as 2:2011cv00479
Plaintiff:
Daniel S. Newman
Defendant:
William L. Gunlicks Irrevocable Trust F/B/O Nissa Cox, Nissa Cox, William L. Gunlicks Irrevocable Trust f/b/o Annalee Good and others
Cause Of Action: 15 U.S.C. § 0077
Drilling Consultants, Inc. et al v. First Montauk Securities Corp. et al
as 8:2010cv02873
Plaintiff:
Drilling Consultants, Inc. , William B. Ziegler , William C. Ziegler and others
Defendant:
First Montauk Securities Corp. , Pacific Life Insurance Company , Donald Haskell and others
Mediator:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marion et al v. Cirrus Design Corporation
as 8:2009cv01604
Plaintiff:
Brandon Marion and B and A Adventures, LLC
Defendant:
Cirrus Design Corporation, Cirrus Design Corporation, Cirrus Design Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Kann v. Andersson et al
as 2:2009cv00248
Plaintiff:
Edward J. Kann and Edward J. Kann
Defendant:
Kjell E. Andersson, Kjell E. Andersson, Eva B. Andersson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kidwell v Wagoner et al.
as 2:2009cv00108
Plaintiff:
Billy R. Kidwell
Defendant:
G. Richard Wagoner, Percy N. Barmevik, Erskine B. Bowles and others
Cause Of Action: Diversity
Pirchardo v. Leclercq et al
as 6:2007cv01118
Plaintiff:
Adella Pirchardo and Adella Pirchardo
Defendant:
Jeanne B. Leclercq and General Electric Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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