Cases 1 - 10 of 11
Quantum Group, LLC v. Halcyon HempWorks, LLC et al.
as 5:2024cv00867
Defendant:
Kathryn Purmal, Halcyon HempWorks, LLC, James Holland and others
Plaintiff:
Quantum Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cavallo v. Hotel Finance Partners Inc. et al
as 4:2024cv00884
Plaintiff:
Teresa Cavallo
Defendant:
Hotel Finance Partners Inc., Daniel Lee Ritz and Zane D Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cavallo v. Hotel Finance Partners Inc. et al
as 1:2024cv00169
Plaintiff:
Teresa Cavallo
Defendant:
Hotel Finance Partners Inc., Daniel Lee Ritz and Zane D Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lee v. Golaszewski et al
as 7:2023cv10695
Plaintiff:
Daniel Lee
Defendant:
Richard Golaszewski and Stephen Swentzel
Petitioner:
Hunter Point Capital
Interested Party:
Oak Hill Advisors, LP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Lee v. Golaszewski et al
as 3:2023cv00400
Plaintiff:
Daniel Lee
Defendant:
Richard Golaszewski and Stephen Swentzel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United States of America v. Wischnak et al
as 3:2017cv00161
Plaintiff:
United States of America
Defendant:
Daniel Lee Wischnak, Daylene Ann Hopkins, Wade J. Hopkins and others
Cause Of Action: 28 U.S.C. § 1345
Fleetone Factoring, LLC v. Ship Sooner Logistics, LLC et al
as 3:2016cv01546
Plaintiff:
Fleetone Factoring, LLC
Defendant:
Ship Sooner Logistics, LLC, Beavex Incorporated and Daniel Lee Foster
Cause Of Action: 28 U.S.C. § 1446
Cal West Homes and Investments LLC v. Federal Home Loan Mortgage Corporation et al
as 2:2013cv00275
Plaintiff:
Cal West Homes and Investments LLC
Defendant:
Does, Executive Trustee Services LLC, Federal Home Loan Mortgage Corporation and others
Husky International Electronics, Inc v. Ritz
as 4:2009cv01532
Plaintiff:
Husky International Electronics, Inc
Defendant:
Daniel Lee Ritz, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrow Electronics, Inc v. Ritz
as 4:2009cv00820
Plaintiff:
Arrow Electronics, Inc, Arrow Electronics, Inc and Arrow Electronics, Inc
Defendant:
Daniel Lee Ritz, Jr
Cause Of Action: Federal Question
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