Cases 31 - 40 of 161
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Brodsky et al v. ALDI Inc. et al
as 1:2020cv07632
Defendant:
ALDI Inc., Pan American Coffee Co. LLC and Coffee Holding Company, Inc.
Plaintiff:
Eileen Brodsky and Rhonda Diamond
Cause Of Action: 28 U.S.C. § 1332
Jeffrey E. Brandlin v. M.R. Diamonds Group, Inc.
as 2:2021cv00608
Plaintiff:
Jeffrey E. Brandlin
Defendant:
M.R. Diamonds Group, Inc.
Cause Of Action: 15 U.S.C. § 77
Jeffrey E. Brandlin v. M.R. Diamonds Group, Inc.
as 8:2021cv00127
Plaintiff:
Jeffrey E. Brandlin
Defendant:
M.R. Diamonds Group, Inc., a California corporation and M.R. Diamonds Group, Inc.
Cause Of Action: 15 U.S.C. § 77
Martinez et al v. Diamond Resorts International, Inc., et al
as 2:2019cv01886
Defendant:
Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts U.S. Collection Members Association
Plaintiff:
Ivonne Martinez and Eduardo Martinez
Cause Of Action: 28 U.S.C. § 1332
Farve v. Blue Diamond Growers
as 4:2020cv07570
Defendant:
Blue Diamond Growers
Plaintiff:
Angela Farve
Cause Of Action: 28 U.S.C. § 1332
Mark Spivey v. Diamond Pet Foods, Inc.
as 8:2020cv01788
Defendant:
Diamond Pet Foods, Inc.
Plaintiff:
Mark Spivey
Cause Of Action: 28 U.S.C. § 1332
Bradshaw v. Blue Diamond Growers
as 1:2020cv05125
Defendant:
Blue Diamond Growers
Plaintiff:
Stephen Bradshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
A.V. Diamonds, Inc. v. Baik et al
as 4:2020cv02868
Defendant:
M & G Realty One, LLC, Seung Hoon Baik and Gomi Kwon
Plaintiff:
A.V. Diamonds, Inc.
Cause Of Action: 12 U.S.C. § 1725
Plaintiff v. Defendant
as 3:2020cv00542
Plaintiff:
Plaintiff v. Defendant
Counter Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030
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