Cases 1 - 10 of 33
3B Software, Inc v. Grasmick et al
as 1:2011cv22157
Plaintiff:
3B Software, Inc
Defendant:
Joshua Grasmick and John Doe
Cause Of Action: 28 U.S.C. § 1332
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
Sinclair v. Berg et al
as 1:2011cv20947
Plaintiff:
Wayne D. Sinclair
Defendant:
Richard L Berg, Jerry R Lucas, International Sporting Consultants, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Silverio v. State Farm Bank, FSB et al
as 0:2011cv60565
Plaintiff:
Selines Silverio
Defendant:
State Farm Bank, FSB , State Farm Fire and Casualty Insurance Company , Dan Cato Insurance Agency, Inc. and others
Cause Of Action: 49 U.S.C. § 32701
Gorelik v. Dillon et al
as 1:2010cv20877
Plaintiff:
Guy Gorelik
Defendant:
Federico Intriago Dillion, Camelot International Ventures, Inc., Fienas S.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MGR Electronics, Corp. v. SunTrust Bank
as 1:2009cv23504
Plaintiff:
MGR Electronics, Corp.
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
Republic International Bank, N.V. v. MGR Electronics, Corp.
as 1:2009cv23385
Plaintiff:
Republic International Bank, N.V.
Defendant:
MGR Electronics, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Stockdale et al v. O'Dowd et al
as 1:2009cv23338
Plaintiff:
Malcom Stockdale, Malcom Stockdale, Winterman Group LTD and others
Defendant:
William O'Dowd, Dolphin Entertainment, Inc. and Dolphin Digital Media, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trafalgar Capital Specialized Investment Fund v. Atlantic Energy Solutions, Inc. et al
as 1:2009cv20994
Plaintiff:
Trafalgar Capital Specialized Investment Fund
Defendant:
Atlantic Energy Solutions, Inc., Timothy J. Brock and Terri Brock
Cause Of Action: Diversity
Aldar Tobacco Group, LLC v. American Cigarette Company, Inc. et al
as 0:2008cv62018
Plaintiff:
Aldar Tobacco Group, LLC , David Gielchinsky and Phoenix Tobacco, Inc.
Defendant:
American Cigarette Company, Inc. and Basil E Battah
Thirdparty_defendant:
Robert Gielchinsky
Thirdparty_plaintiff:
Basil E Battah and American Cigarette Company, Inc.
Counter_claimant:
Basil E Battah and American Cigarette Company, Inc.
Counter_defendant:
Aldar Tobacco Group, LLC and David Gielchinsky
Cause Of Action: 28 U.S.C. § 1331
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