Stockholders Suits Cases
Cases 1 - 10 of 21
Cellura v. Dollinger et al We have downloadable decisions or orders for this case
as 3:2024cv00172
Plaintiff: Joseph R. Cellura
Defendant: Douglas R. Dollinger, The Law Offices of Douglas Dollinger, P.C. & Associates and Ghiselli F. Michael
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff: Bancredito Holding Corporation
Receiver: Driven Administrative Services, LLC
Defendant: Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff: Bancredito Holding Corporation and Frances M. Diaz
Defendant: DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Eisenman et al v. Lawrence Katz et al
as 1:2023cv02888
Plaintiff: Alan Eisenman and Isaac Begun
Defendant: Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eisenman et al v. Katz et al
as 1:2023cv02889
Plaintiff: Alan Eisenman and Isaac Begun
Defendant: Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Eisenman et al v. Katz et al
as 2:2023cv02889
Plaintiff: Alan Eisenman and Isaac Begun
Defendant: Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Calabro v. Star Family Health, Inc. et al
as 1:2019cv21630
Defendant: Carmenates Law Firm, P.A., Jose Marichales, Star Family Health, Inc. and others
Plaintiff: Jose Calabro
Cause Of Action: 28 U.S.C. § 1332
Calabro v. Star Family Health, Inc. et al
as 6:2019cv00660
Defendant: STAR FAMILY HEALTH INC, JOSE MARICHALES, CARMENATES LAW FIRM PA and others
Plaintiff: JOSE CALABRO
Cause Of Action: 28 U.S.C. § 1332
Cellucci et al v. O'Leary et al We have downloadable decisions or orders for this case
as 1:2019cv02752
Plaintiff: Robert Allan Campbell, Stephen Goodman, Mark A Banash and others
Defendant: Fleming, PLLC, Dennis Michael O'Leary, Stephen M Fleming and others
Nominal Defendant: DarkPulse, Inc.
Alternative Dispute Resolution (Adr) Provider: Costaldo Law Group P.C.
Lead Plaintiff: Thomas A Cellucci
Streeter et al v. Izadi et al We have downloadable decisions or orders for this case
as 2:2018cv01916
Defendant: Arman Izadi, Aldi Law Group, P.C., Mymerh.com and others
Plaintiff: Glow Threads, Inc. and Mark Streeter
Cause Of Action: 28 U.S.C. § 1332

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