Cases 1 - 4 of 4
Thomas v. Brown
as 8:2023cv01336
Plaintiff:
Susie Thomas
Defendant:
Steven Brown
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Flagship Storage Partners, LLC et al v. Gator Storage Fund I, LLC et al
as 6:2014cv01595
Plaintiff:
Flagship Storage Partners, LLC , Storkwik Management, LLC , Flagship Investment Group, LLC and others
Defendant:
Gator Storage Fund I, LLC , Flagship Properties III, LLC , Gator Carolina, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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