Cases 1 - 10 of 45
Levine v. Kreiss et al
as 0:2023cv62080
Plaintiff:
Randy Craig Levine
Defendant:
Jason Kreiss and Kreiss Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity
KrunchCash, LLC v. Craig et al
as 9:2022cv81415
Plaintiff:
KrunchCash, LLC
Defendant:
Guy M. Craig and The Law Office of Guy M. Craig, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Protectim Insurance Services LLC v. Rodriguez et al
as 9:2022cv80309
Plaintiff:
Protectim Insurance Services LLC
Defendant:
Valentin Rodriguez and Law Offices of Valentin Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King v. Canaccord Genuity et al
as 1:2021cv24108
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Maliza et al
as 1:2021cv23956
Plaintiff:
Paul King
Defendant:
Amy Maliza, Disanto Law, Justin Kates and others
Cause Of Action: 28 U.S.C. § 1331
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Radical Investments Ltd. v. Good Vibrations Entertainment LLC et al
as 9:2021cv81761
Defendant:
Alex Lee Moore, Jr., Moniladae Coley, Charles Zohan Stein Esq. and others
Plaintiff:
Radical Investments Ltd.
Cause Of Action: 28 U.S.C. § 1332
Radical Investments Ltd., a St. Lucia Company v. Good Vibrations Entertainment LLC, a Florida Corporation et al
as 9:2021cv81755
Plaintiff:
Radical Investments Ltd., a St. Lucia Company
Defendant:
Good Vibrations Entertainment LLC, a Florida Corporation, Prestige Pegasus LLC, a Colorado Corporation, Monliadai D. Coley and others
Cause Of Action: 28 U.S.C. § 1332
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Hudson Hale v. Wells Fargo Bank et al
as 9:2021cv80309
Defendant:
Chase Bank, Schmidt & Federico. P.C. Law Firm, Choate Hall & Stewart LLP and others
Plaintiff:
Michelle Hudson Hale
Consolidated Defendant:
Michael Fay, Verrill Dana LLC, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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