Cases 1 - 6 of 6
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sepulveda Zuleta et al v. Silvergate Capital Corporation et al
as 3:2022cv01901
Plaintiff:
Jose Tomas Sepulveda Zuleta, Michael Lehrer and Tristan Newman
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Christopher M. Lane and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Sepulveda v. Kansas Car Finder, LLC et al
as 2:2022cv02338
Defendant:
Jonathan Sepulveda, John Sepulveda, Kansas Car Finder, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
William Bell et al v. ZF Friedrichshafen AG et al
as 8:2019cv00963
Plaintiff:
Gerald Strauss, Felicia Jeffries, Jessica Kelly and others
Petitioner:
McNeely Tonya
Defendant:
ZF Friedrichshafen AG, TRW Automotive Inc., Mitsubishi Motors North America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
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