Cases 1 - 10 of 30
Donnamarie Jarosz v. Kasimier Jarosz
as 23-2015
Plaintiff / Appellant:
DONNAMARIE JAROSZ, individually and derivatively on behalf of KSJ & Associates, Inc.
Defendant / Appellee:
KASIMIER JAROSZ
Not Yet Classified:
JENNIFER LARKIN KNEELAND
American Belgian Laekenois Association, Inc et al v. Shields et al
as 2:2022cv01236
Not Classified By Court:
Donald Lucas Hyatt, II, Sharri Hunt, Sonja Ostrom and others
Plaintiff:
Donald L Hyatt, II
Defendant:
Vicki Bouchillon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Waters v. Donahue et al
as 1:2020cv11732
Defendant:
Medon LLC, Mark Donahue, Paul Donahue, Jr. and others
Plaintiff:
Dale A Waters
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
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
Logan v. PROPETRO HOLDING CORP. et al
as 7:2019cv00217
Defendant:
Stephen Herman, Piper Jaffray & Co., PROPETRO HOLDING CORP. and others
Plaintiff:
Richard Logan
Cause Of Action: 15 U.S.C. § 77
DIETRICH & ASSOCIATES, INC. v. NEISON et al
as 2:2018cv05034
Defendant:
JOHN R. NEISON, MARK P. UNHOCH and JILL K. NEISON
Plaintiff:
DIETRICH & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332
TGMARC Development Co., LC v. Giordano et al
as 1:2018cv00105
Plaintiff:
TGMARC Development Co., LC
Defendant:
Pasquale Giordano , Omar Botero , Walter Kolker and others
Cause Of Action: 28 U.S.C. § 1332
Midkiff, Jr. et al v. Ludt et al
as 1:2018cv00191
Plaintiff:
Thomas Lee Midkiff, Jr and Horseco, Inc.
Defendant:
Thomas Ludt , James LaMonica , Stuart Aikman and others
Cause Of Action: 18 U.S.C. § 1964
Veltheim v. International Bodytalk Association, Inc. et al
as 8:2016cv00298
Plaintiff:
Christopher Veltheim
Defendant:
International Bodytalk Association, Inc., John Veltheim and Esther Veltheim
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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