Cases 1 - 9 of 9
Callier v. Bykhovsky et al
as 2:2024cv01003
Plaintiff:
Brandon Callier
Defendant:
Alexander Bykhovsky and Alex Gold Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gilbert et al v. Integrated Finacial Associates, Inc. et al
as 2:2021cv02244
Plaintiff:
Alex Gilbert and Diane Gilbert
Defendant:
Integrated Finacial Associates, Inc., Ken Templeton, William Dyer and others
Cause Of Action: 28 U.S.C. § 1332
Ace Initiative LLC et al v. Scott et al
as 2:2021cv00434
Defendant:
Legends LLC, Raymond Scott, Alex Lim and others
Plaintiff:
Ace Initiative LLC and Abundant Bounty LLC
Cause Of Action: 28 U.S.C. § 1441
NOT USED
as 2:2020cv00311
Defendant:
Terry Lee Durst, Tom Stanford, Tahiti Village Vacation Club and others
Safris et al v. Vnue, Inc. et al
as 3:2017cv00309
Defendant:
Matthew Carona and Vnue, Inc.
Plaintiff:
Seva Safris and Alex Yuryev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Telepet USA, Inc. v Qualcomm, Incorporated, et al
as 2:2015cv00846
Defendant:
Dudley Fetzer, James Hoffman, Qualcomm, Incorporated and others
Plaintiff:
Telepet USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michalowski et al v. Lennar Reno, LLC
as 3:2014cv00010
Plaintiff:
Jacquelyn Andada, Peter Andada, Brian E. Bajune and others
Defendant:
Lennar Reno, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Myers et al v. Archibald et al
as 3:2010cv00258
Defendant:
Allianz Life Insurance Company of America, American General Life Insurance Company, James Archibald and others
Plaintiff:
Michael F. Myers and Susan F. Myers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Webster Capital Finance, Inc. v. Milt's Eagle, LLC, et al.,
as 2:2009cv01367
Plaintiff:
Center Capital Corporation
Defendant:
Milt's Eagle, LLC, Eagle Jet Aviation, Inc., Milton Woods and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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