Cases 1 - 9 of 9
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Tutor Perini Building Corp. v. SLAYTON VENTURES, LLC et al
as 1:2020cv00731
Defendant:
Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff:
Tutor Perini Building Corp.
Cause Of Action: 28 U.S.C. § 1332
Burke v. Whole Foods Market Group, Inc.
as 1:2019cv05913
Plaintiff:
Walleta Burke
Defendant:
Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burke v. MG Wellington, LLC
as 1:2016cv02968
Plaintiff:
Ki Burke
Defendant:
MG Wellington, LLC
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 3:2014cv01303
Plaintiff:
NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant:
PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
Littman v. Magee et al
as 1:2009cv05302
Plaintiff:
Steven Littman
Defendant:
John W. Magee, Daniel J. McNulty, Ellen Burke and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Burke v. LG Electronics, USA, Inc.
as 2:2007cv04791
Plaintiff:
Jill Burke and Jill Burke
Defendant:
LG Electronics, USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Apace Communications, Ltd. et al v. Burke et al
as 6:2007cv06151
Plaintiff:
Apace Communications, Ltd., Apace Communications, Ltd., Rakesh Aggarwal and others
Defendant:
Jeffrey Burke, Jeffrey Burke, David Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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