Cases 11 - 20 of 29
Weiss v. Jernigan Capital, Inc. et al
as 1:2020cv04118
Defendant:
Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff:
Max Weiss
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ferreira et al v. Wang et al
as 1:2019cv07262
Defendant:
David Wang, David Kai Quiao Wang, Jane Doe and others
Plaintiff:
L. Enrique Lugo and Johnny Ferreira
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2019cv05314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2017cv05821
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JAS Forwarding (USA), Inc. v. Owens Truckmen, Inc. et al
as 2:2017cv03589
Plaintiff:
JAS Forwarding (USA), Inc.
Defendant:
Owens Logistics Group, LLC and Owens Truckmen, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
JAS Forwarding (USA), Inc. v. Owens Truckmen, Inc. et al
as 9:2017cv03589
Plaintiff:
JAS Forwarding (USA), Inc.
Defendant:
Owens Logistics Group, LLC and Owens Truckmen, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Miller v. Hammond et al
as 1:2015cv02690
Defendant:
Dennis Benjamin, Timothy Curry, Jerry Hammond and others
Plaintiff:
Selina Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Patrick Owen Burns, Esq.
as 1:2015mc00509
Respondent:
Patrick Owen Burns
Cause Of Action: Disciplinary Proceedings
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