Cases 21 - 30 of 109
CAMPUS DOOR HOLDINGS INC. v. SIXUP LENDING LLC et al
as 2:2020cv03763
Defendant:
AUGUSTINE BUI, RICHARD YANG, JOHN DOES 1-15 and others
Plaintiff:
CAMPUS DOOR HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
ROBERT NICHOLS FLINT DILLE et al v. GEER et al
as 2:2020cv00924
Defendant:
DAVID KLOSS, DANIEL I. HERMAN, DIANE MCDEVITT and others
Plaintiff:
LORRAINE DILLE WILLIAMS and ROBERT NICHOLS FLINT DALE
Cause Of Action: 28 U.S.C. § 1332
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
IN RE WAWA, INC. DATA SECURITY LITIGATION
as 2:2019cv06019
Defendant:
WAWA, INC.
Plaintiff:
NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re:
WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
PALM v. PAYTON
as 2:2019cv04553
Plaintiff:
JOHN EDWARD PALM
Defendant:
TONY PAYTON, JR.
Cause Of Action: 28 U.S.C. § 1331
MCILVAINE v. HILL'S PET NUTRITION, INC.
as 2:2019cv00497
Defendant:
HILL'S PET NUTRITION, INC.
Plaintiff:
JOHN MCILVAINE
Cause Of Action: 28 U.S.C. § 1332
OSKANIAN v. JOHN DOE
as 2:2018cv05038
Plaintiff:
FREDERICK OSKANIAN
Defendant:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1332
DIXON et al v. WASHINGTON et al
as 2:2018cv02838
Plaintiff:
CAROLYN JEFFERS, JOHN TWYMAN, VALERIE WEAVER and others
Defendant:
REV. EDWARD C. LILLY, ERIC WASHINGTON, JOSEPH HOLLMAN and others
Cause Of Action: 29 U.S.C. § 1109
PRATER v. FRYE et al
as 2:2018cv01774
Plaintiff:
CHARMAINE PRATER
Defendant:
FRYE, JANE DOE, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332
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