Cases 21 - 30 of 101
Sloan v. Roybal
as 4:2022cv00905
Counter Defendant:
JOHN SLOAN
Defendant:
MELISSA HENDERSON and Melissa Roybal
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Buxton v. 1237 Fullerton LLC et al
as 1:2022cv06269
Plaintiff:
Sloane Buxton
Defendant:
1237 Fullerton LLC and The Scion Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DM Consulting Partners, LLC et al v. MARPAC, LLC et al
as 7:2022cv00116
Plaintiff:
DM Consulting Partners, LLC and Daryl Millar
Defendant:
MARPAC, LLC and James B. Sloan, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Elizabeth Peters v. Cassandra Haller, et al
as 22-1688
Plaintiff / Appellant:
ELIZABETH PETERS
Defendant / Appellee:
CASSANDRA HALLER, TIMOTHY SLOAN and DAVID M. ERICKSON
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. Willamette Valley Auto Group LLC et al
as 3:2019cv01141
Defendant:
Willamette Valley Auto Group LLC, Family Size Motors LLC, Family Investments, Inc. and others
Plaintiff:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335
IBRAHIM v. WELLS FARGO et al
as 2:2019cv13601
Defendant:
TAMARA SUVILL, WELLS FARGO, NICOLE DOE and others
Plaintiff:
JAMEEL IBRAHIM
Cause Of Action: 28 U.S.C. § 1331
Howard-Sloan Search, Inc. v. Xcellence, Inc. et al
as 1:2019cv01402
Defendant:
Orange Audit Services, LLC d/b/a Orange Research Group, Xcellence, Inc. d/b/a Xact Data Discovery, Orange Audit Services, LLC and others
Plaintiff:
Howard-Sloan Search, Inc.
Cause Of Action: 28 U.S.C. § 1441 oc
Annie Sloan Interiors, Ltd. v. Kappel et al
as 2:2019cv00807
Defendant:
XYZ Insurance Company, Farmer, Purcell, White & Lassiter, PLLC, Timothy R.W. Kappel and others
Plaintiff:
Annie Sloan Interiors, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Croes v. Sloan et al
as 4:2018cv03583
Defendant:
Jane Doe, Wells Fargo Home Mortgage and Company, Barret Daffin Frappier Turner and Engel and others
Plaintiff:
Stephen E Croes
Cause Of Action: 15 U.S.C. § 1692
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