Cases 61 - 70 of 190
FERREIRA v. VERUM FINANCIAL GROUP LLC et al
as 2:2021cv01817
Defendant:
Tony Joaquin, Verum Financial Group LLC, TONY SENOVIO JOAQUIN and others
Plaintiff:
Fernando FERREIRA
Cause Of Action: 28 U.S.C. § 1332
CZR, LLC v. Semelbauer et al
as 5:2021cv00016
Defendant:
Ufuk Kesser, Tony, Anil Semelbauer and others
Plaintiff:
CZR, LLC
Cause Of Action: 28 U.S.C. § 1332
Henry v. Vantage Credit Union et al
as 4:2020cv01865
Defendant:
Dan Dolan, Mark Rudolph, Jerry Eichholz and others
Plaintiff:
Twanna Henry
Cause Of Action: 28 U.S.C. § 1332
Apple Fulton Dock, Inc. v. Park
as 1:2020cv05340
Defendant:
Toni Park
Plaintiff:
Apple Fulton Dock, Inc.
Cause Of Action: 09 U.S.C. § 203
Elkharwily v. Kaiser Permanente et al
as 3:2020cv05505
Defendant:
Tony Haftel, Bennett Bigelow, Franciscan Health System and others
Plaintiff:
Alaa Elkharwily
Cause Of Action: 28 U.S.C. § 1441
Hayes et al v. Kelly et al
as 8:2020cv00935
Plaintiff:
Robert Cobleigh, Annette Hayes, Mazdi Randeria and others
Defendant:
Lifeline Innovations & Insurance Solutions, LLC, Tony James Michael Kelly, Gregory Talbot and others
Cause Of Action: 28 U.S.C. § 1332
Nader and Sons, LLC et al v. Homayoun Namvar
as 2:2020cv03141
Defendant:
Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar and others
Petitioner:
Green Tree Investment, LLC and Equimax Mortgage & Loan
Plaintiff:
Nader & Sons, LLC and Sisko Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Zabit v. Brandometry, LLC et al
as 1:2020cv00555
Defendant:
LAM Associates, Brandlogic Corp., Phil Bak and others
Plaintiff:
William Zabit
Cause Of Action: 28 U.S.C. § 1332 fr
Lane v. 1st Merchants Bank et al
as 2:2019cv00470
Defendant:
1st Merchants Bank, Tony Albreght and Brent Talcott
Plaintiff:
Deborah Lane
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