Cases 1 - 10 of 21
NEC Financial Services, LLC v. The Skincare Studio LLC et al
as 2:2024cv05983
Defendant:
Terri A. Grier, The Skincare Studio LLC, Terri Miller and others
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shields v. Geico General Insurance Company
as 1:2024cv04045
Plaintiff:
Terry Shields
Defendant:
Geico General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tucker et al v. Parker et al
as 2:2021cv04444
Plaintiff:
Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant:
Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Carranza v. Frohnmayer et al
as 1:2021cv03888
Plaintiff:
Leslie Carranza
Defendant:
Mark D. Frohnmayer, Terry L. Becker, Nancy E. Calderon and others
Liu v. Frohnmayer et al
as 1:2021cv03702
Defendant:
Terry L. Becker, Jeff Curl, Mark D. Frohnmayer and others
Plaintiff:
An An Liu and Leslie Carranza
Deall et al v. Terry Mounce Insurance Agency et al
as 1:2021cv01474
Defendant:
Prudential Insurance Company Of America, Terry Mounce Insurance Agency, Pruco Life Insurance Company of New Jersey and others
Plaintiff:
Joycelyn Deall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Berger v. McCrosson et. al.
as 2:2020cv05454
Defendant:
Eric Rosenfeld, Terry Stinson, Harvey J. Bazaar and others
Plaintiff:
Paul Berger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Berger v. McCrosson et al
as 1:2020cv05454
Defendant:
Eric Rosenfeld, Terry Stinson, Harvey J. Bazaar and others
Plaintiff:
Paul Berger
Cause Of Action: 28 U.S.C. § 1332
Moulton v. MCCROSSON et al
as 1:2020cv02092
Defendant:
ERIC ROSENFELD, TERRY STINSON, HARVEY J. BAZAAR and others
Plaintiff:
Keith Moulton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AKF, Inc. v. Authority National Supply Company, LLC. et al
as 1:2019cv06542
Defendant:
Daniel G Martin, Innovest Global, Inc., TN3, LLC and others
Plaintiff:
AKF,Inc. d/b/a Fundkite and AKF, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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