Cases 1 - 8 of 8
G&G Closed Circuit Events, LLC v. Eden Fresh, LLC et al
as 5:2023cv01278
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Eden Fresh, LLC doing business as Skywalk Sports Bar & Grill, Israel Jebaraj doing business as Skywalk Sports Bar & Grill and Gipson Elumalai doing business as Skywalk Sports Bar & Grill
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Coalwell v. Bexar County Sheriff Susan Pamerlau
as 5:2016cv01163
Defendant:
Officer FNU Aldana, Officer FNU Berry, Bexar County and others
Plaintiff:
Scott E. Coalwell
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Moreno v. Forbes Energy Services, Ltd.
as 5:2016cv00088
Defendant:
Forbes Energy Services, Ltd.
Plaintiff:
Roberto Eden Moreno
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Hudnall v. University of Texas at El Paso et al
as 3:2013cv00365
Defendant:
Catie McCorry- Andelis, Maria Contreras, William Dethlefs and others
Plaintiff:
Robert K. Hudnall
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - 42:1983 Civil Rights
Marbach Partners, L.P. v. Kim et al
as 5:2007cv00960
Plaintiff:
Marbach Partners, L.P.
Defendant:
Amy Kim, Amy Kim, Coochie L.L.C. and others
Third Party Plaintiff:
Eden Noe
Third Party Defendant:
David Starr, Jonathan Starr, Felix Realty Company, L.L.C. and others
Counter Plaintiff:
Amy Kim, Amy Kim, Coochie L.L.C. and others
Counter Defendant:
Marbach Partners, L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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