Cases 1 - 7 of 7
Coley v. Block Inc.
as 8:2024cv01298
Defendant:
Block Inc. and Square Inc.
Plaintiff:
Simone R. Coley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ria R Squared, Inc. v. McCown
as 2:2021cv12937
Plaintiff:
Ria R Squared, Inc.
Defendant:
Phillip McCown
3Rd Party Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1332
Ria R Squared Inc v. Tonkowich
as 0:2021cv00221
Plaintiff:
Ria R Squared Inc
Defendant:
Jonathan Tonkowich
Cause Of Action: 28 U.S.C. § 1332
Ria R Squared Inc v. Wyoming Catholic College
as 0:2021cv00222
Plaintiff:
Ria R Squared Inc
Defendant:
Wyoming Catholic College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ria R Squared Inc v. McCown et al
as 0:2021cv00125
Defendant:
Paul D McCown and McCown Enterprises LLC
Plaintiff:
Ria R Squared Inc
Petitioner:
Central Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
RREF II VNB ACQUISITIONS LLC v. BALD EAGLE MANAGEMENT, INC. et al
as 2:2015cv00325
Plaintiff:
RREF II VNB ACQUISITIONS LLC
Defendant:
BALD EAGLE MANAGEMENT, INC., BALD EAGLE MANOR, INC., BALD EAGLE COMMONS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
DARCY et al v. CITY OF PHILADELPHIA et al
as 2:2007cv01123
Plaintiff:
ROBERT DARCY and DAVID FREIDRICH
Defendant:
CLAUDIA S. SHERROD, SOUTH PHILADELPHIA H.O.M.E.S. INC and PRO SQUARE INC.
Cross Defendant:
PRO SQUARE INC., CLAUDIA S. SHERROD and SOUTH PHILADELPHIA H.O.M.E.S. INC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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