Cases 31 - 40 of 184
George Yang v. Jan Kieleczawa
as 2:2020cv02507
Plaintiff:
Yang and George Yang
Defendant:
Kieleczawa, Jan Kieleczawa and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Matthew D. Van Steenwyk v. Kedrin E. Van Steenwyk et al
as 2:2020cv02375
Defendant:
Adelaida Cellars, Inc., Philip Longorio, Does 1-25, inclusive and others
Plaintiff:
Matthew D. Van Steenwyk
Cause Of Action: 28 U.S.C. § 1332
Gaito v. Smaller et al
as 3:2020cv00350
Plaintiff:
David Gaito and Gaito Ofra
Defendant:
John Smaller, DOES 1 through 20 and Parkway Centre Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
Matsuda v. Koga et al
as 3:2019cv02476
Defendant:
Does 1 through 50, Hiroki Koga and Oishii Farm Corporation
Plaintiff:
Yuki Matsuda
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Munn v. APF Management Company, LLC. et al
as 7:2019cv10791
Defendant:
JOHN 1-10 DOES, Joseph Klausner, Selznick & Co. LLP and others
Plaintiff:
Molly Munn
Cause Of Action: 28 U.S.C. § 2201 dj
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DELL'AQUILA v. ARDEN RIVER DEVELOPMENT, INC. et al
as 2:2019cv01121
Defendant:
JOHN T. BURGER, ARDEN RIVER DEVELOPMENT, INC. and JOHN DOE
Plaintiff:
DAVID DELL'AQUILA
Cause Of Action: 28 U.S.C. § 1332
JRT Metals, Inc. v. ChongQing Rato Power Co. Ltd. et al
as 3:2019cv00385
Defendant:
Chonqing Rato Holding (Group) Co., Ltd., Zhu Liedong, Other John Doe Rato Corporations and others
Plaintiff:
JRT Metals, Inc.
George Yang v. Jan Kieleczawa et al
as 2:2019cv06727
Defendant:
Does 1 through 10, inclusive, Wyzer Biosciences, Inc. and Jan Kieleczawa
Plaintiff:
George Yang
Cause Of Action: 28 U.S.C. § 1441
Wade et al v. GPB Capital Holdings, LLC et al
as 1:2019cv07250
Plaintiff:
Karen Loch and Victor Wade
Defendant:
David Gentile, GPB Holdings II, LP, GPB Capital Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
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