Cases 1 - 10 of 15
HAYRAPETYAN v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05216
Plaintiff:
ASHOT HAYRAPETYAN
Defendant:
BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTORS TORRANCE, INC., a California Stock Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Weinhaus et al v. Timpone et al
as 4:2021cv01520
Plaintiff:
Edward Coach Weinhaus and NEW MLSS LLC Control
Defendant:
Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Control New MLSS LLC et al v. Timpone et al
as 4:2021cv01522
Plaintiff:
NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC
Defendant:
Brian Timpone, Andy McKenna, Timothy Dunn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dustin Faust et al v. FCA US LLC et al
as 3:2019cv03025
Plaintiff:
John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant:
1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Dustin Faust et al v. FCA US LLC et al
as 2:2019cv04231
Plaintiff:
John Marshall, Gregory S. Brown, Ashley Cryer and others
Defendant:
FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Luvenia Morris v. U.S. Small Business et al
as 2:2018cv07796
Defendant:
U.S. Small Business, Linda Nolanco, Brenda Gertman and others
Plaintiff:
Luvenia Morris
Cause Of Action: 28 U.S.C. § 1332
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff:
MARJORIE PARISE and ROBERT PARISE
Defendant:
DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
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