Cases 1 - 5 of 5
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
MORROW v. QUEST DIAGNOSTICS INCORPORATED et al
as 2:2017cv00948
Plaintiff:
GRANT MORROW
Defendant:
QUEST DIAGNOSTICS INCORPORATED , JOHN DOES 1-99 and XYZ CORPORATIONS 1-99
Cause Of Action: 28 U.S.C. § 1441
GREEN v. SILVERTOWNE, L.P et al
as 1:2015cv08703
Plaintiff:
HARRY GREEN
Defendant:
SILVERTOWNE, L.P, SILVERTOWNE, INC., LEON HENDRICKSON and others
Cause Of Action: 28 U.S.C. § 1332
Little Rest Twelve, Incorporat v. Visan
as 11-3395
Plaintiff-Counter-Defendant - Appellant:
Imedinvest Partners
Plaintiff-Counter-Defendant - Appellee:
Little Rest Twelve, Incorporated
Defendant-Third-Party-Defendant - Appellant:
Nina Zajic, Joseph Kayal and Grosvenor Trading House Limited
Defendant:
George V. Restauration, S.A., Creative Design for Restaurants and Bars Limited, Creative Ventures Limited and others
Little Rest Twelve, Inc. et al v. Visan et al
as 1:2011cv02306
Plaintiff:
Little Rest Twelve, Inc. and Imedinvest Partners
Defendant:
Raymond Visan, George V. Restauration, S.A., Creative Design for Restaurants and Bars Ltd. and others
Counter_claimant:
Jean-Yvez Haouzi
Counter_defendant:
Little Rest Twelve, and Imedinvest Partners
Thirdparty_plaintiff:
Jean-Yves Hauzi
Thirdparty_defendant:
David Ashfield, Ali Guidfard, Nina Zajic and others
Intervenor:
601/1700 NBC, LLC , Solby Westbrae Partners and 19 SHC Corp
Cause Of Action: 28 U.S.C. § 1441
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