Cases 1 - 9 of 9
SLATTERY v. WEISS et al
as 3:2020cv17162
Plaintiff:
DEE SLATTERY
Defendant:
ASSETWISE SOLUTIONS LLC, ABC INC. (1-10), MINNESOTA LIFE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
Gerber et al v. The Financial Trust Company et al
as 1:2018cv07580
Defendant:
XYZ Corporation, Jeffrey E. Epstein, The Financial Trust Company and others
Plaintiff:
Marvin Gerber and Kalma Koenig
Cause Of Action: 28 U.S.C. § 1331
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff:
Epstein Becker & Green, P.C.
Defendant:
OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: 28 U.S.C. § 1332
Hoffenberg v. Epstein et al
as 1:2016cv03989
Plaintiff:
Steven Jude Hoffenberg
Defendant:
Jeffrey E. Epstein , The Financial Trust Company , XYZ Corp. and others
Cause Of Action: 28 U.S.C. § 1331
William Bowhall v. NBC Inc., et al
as 10-15487
Plaintiff - Appellant:
WILLIAM E. BOWHALL
Defendant - Appellee:
NBC INC., CONAN O'BRIAN, CBS INC. and others
Bowhall v. NBC Inc. et al
as 2:2010cv00608
Plaintiff:
William E. Bowhall
Defendant:
NBC Inc., Conan O'Brian, CBS Inc. and others
Cause Of Action: 31 U.S.C. § 3731
Benjamin v. Steven James Development, LLC et al
as 1:2008cv00422
Plaintiff:
Robert Benjamin and Robert Benjamin
Defendant:
Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff:
Robert Benjamin and Robert Benjamin
Defendant:
Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Iehle et al v. Consumer Promotions, Inc. et al
as 3:2007cv01506
Plaintiff:
Jackie Iehle, Jackie Iehle, Angela Dixon and others
Defendant:
Consumer Promotions, Inc., James P Rigsby, Jeff Criswell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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