Cases 1 - 10 of 28
CHUGHTAI et al v. BID 4 ASSETS, INC.
as 2:2023cv02518
Plaintiff:
zafar chughtai and B&E REAL ESTATE INC.
Defendant:
bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHOWDHURY v. CONNEXIN SOFTWARE, INC.
as 2:2023cv00165
Plaintiff:
IKRAM CHOWDHURY
Defendant:
CONNEXIN SOFTWARE, INC. d/b/a OFFICE PRACTICUM and CONNEXIN SOFTWARE, INC. doing business as OFFICE PRACTICUM
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ZAKHEIM v. CURB MOBILITY LLC et al
as 2:2022cv04594
Plaintiff:
SAMUEL ZAKHEIM
Defendant:
CURB MOBILITY LLC, TAXI BUTLER d/b/a VENUE BUTLER, YAIKS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AUSTIN v. HASHIM et al
as 2:2021cv01955
Plaintiff:
ANDREW B. AUSTIN
Defendant:
PAUL HASHIM and U.S. CLAIMS SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 5:2020cv06577
Plaintiff:
VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant:
TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff:
VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant:
TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
LIPETZ et al v. UNILEVER UNITED STATES, INC. et al
as 2:2020cv06350
Defendant:
UNILEVER UNITED STATES, INC. and CONOPCO, INC. d/b/a UNILEVER HOME & PERSONAL CARE USA
Plaintiff:
ROBYN LIPETZ and SHANNON KEENER
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
Disability Counseling Services, Inc., et al v. Complete Business Solutions Group, Inc. et al
as 2:2020cv01594
Plaintiff:
Dr. Phillip MacFarland and Disability Counseling Services, Inc.
Defendant:
Cash Cow Capital, LLC, Complete Business Solutions, Inc, EBF Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
DUFFY et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al
as 2:2019cv01490
Defendant:
PATRICK B. DEVLIN, LPL FINANCIAL LLC, AMERICAN GENERAL LIFE INSURANCE COMPANY and others
Plaintiff:
CHESTER DUFFY and MICHELE DUFFY
Cause Of Action: 12 U.S.C. § 22
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