Cases 1 - 10 of 70
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff:
THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner:
PINEAPPLE CONSOLIDATED INC.
Defendant:
Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Tessier et al v. Selecttrucks of America, LLC.
as 1:2023cv00252
Plaintiff:
Matthew R. Tessier and Norfolk Paws Transportation, LLC.
Defendant:
Selecttrucks of America, LLC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Baker v. Neal et al
as 3:2023cv00234
Plaintiff:
Myles Baker
Defendant:
Matthew Neal and Anna Neal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
P.W. Matthews, PLLC v. Hussey et al
as 2:2023cv11133
Plaintiff:
P.W. Matthews, PLLC
Defendant:
Olivia Hussey and Leonard Whiting
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lewis et al v. GC Getaways & Transfer Outlet et al
as 4:2023cv00935
Plaintiff:
Mr. Michael Lewis, Mrs. Michelle Lewis, Michael Lewis and others
Defendant:
GC Getaways & Transfer and Mr. Matthew A. Voigt
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Robert P. Mosier v. Matthew Alan Shelton
as 8:2022cv01361
Plaintiff:
Robert P. Mosier, Trust, CHS Asset Management, Inc. and iCare Financial Solution, Inc.
Defendant:
Matthew Alan Shelton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Catchings
as 3:2022cv00222
Plaintiff:
United States of America
Defendant:
Matthew L. Catchings
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Fallon v. Accord Xpress Inc et al
as 1:2022at00409
Plaintiff:
Matthew Fallon
Defendant:
Accord Xpress Inc and Jagdeep Singh Dhaliwal
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Whalen et al v. Equity Trustees, LLC et al
as 2:2022cv00133
Plaintiff:
Matthew Whalen and Kristen Whalen
Defendant:
Equity Trustees, LLC and Fay Servicing LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Focus 15, LLC v. NICO Corporation et al
as 3:2021cv01494
Defendant:
NICO Corporation, Joseph Philip Haller and Ian Matthew Hannula
Plaintiff:
Focus 15, LLC
Cause Of Action: 18 U.S.C. § 1962
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