Cases 41 - 50 of 73
Financial Services Vehicle Trust v. Castaneda et al
as 1:2018cv25264
Defendant:
Ariel F. Rodriguez, Enrique Javier Castaneda, Johnny Sherman and others
Plaintiff:
Financial Services Vehile Trust and Financial Services Vehicle Trust
Cause Of Action: 28 U.S.C. § 1332
COPPER LEAF v. Filler et al
as 1:2018cv22939
Plaintiff:
COPPER LEAF
Defendant:
LLP Filler Rodriguez LLP, Esq. Catherine M. Rodriguez, David F. Filler and others
Cause Of Action: 28 U.S.C. § 1332
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Culverhouse v. Bearden, Jr. et al
as 1:2016cv25251
Plaintiff:
Culverhouse and Hugh F. Culverhouse
Defendant:
Bearden, Jr, Robert Bearden, Jr., Herbert Cunitz and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Mirage Group Consultants, Inc. v. Menconi et al
as 9:2016cv81502
Defendant:
Alfred F. Menconi , Debbie Menconi and Andrew F. Menconi
Plaintiff:
Mirage Group Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441
Abromats v. Abromats et al
as 0:2016cv61649
Plaintiff:
Philip Abromats
Defendant:
George Clifford Abromats and Janice Worobec
Mediator:
Richard F. Griffiin
Cause Of Action: 28 U.S.C. § 1332
Poborouchouk v. Davis
as 4:2016cv10021
Plaintiff:
Michail F Poborouchouk
Defendant:
Michael R Davis
Cause Of Action: 28 U.S.C. § 1332
BADIAS v. LUMBER LIQUIDATORS, INC. et al
as 1:2015cv20876
Plaintiff:
JOAQUIN F BADIAS
Defendant:
LUMBER LIQUIDATORS, INC. , LUMBER LIQUIDATORS LEASING, LLC , LUMBER LIQUIDATORS HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1346
Campbell v. Hendricks Honda et al
as 0:2014cv62721
Plaintiff:
Michael F. Campbell
Defendant:
Hendricks Honda and Southern Auto Finance Co.
Cause Of Action: 15 U.S.C. § 1601
German American Capital Corporation v. Morehouse et al
as 9:2014cv80681
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse, Linda W. Morehouse, Dean F. Morehouse Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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