Cases 1 - 2 of 2
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
People's Club of Nigeria International, Inc. v. Achebe et al
as 5:2015cv00860
Defendant:
Chukwuma Achebe, Sally Amaezechi-Quartey, Victor Dike and others
Plaintiff:
People's Club of Nigeria International, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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