Cases 1 - 5 of 5
Nofar USA LLC v. Barend Venter et al
as 1:2024cv00870
Plaintiff:
Nofar USA LLC
Defendant:
Venter Ventures LLC, Blue Sky 1007 LLC, Barend Venter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Magladery et al v. Bernardi, et al
as 1:2020cv00981
Plaintiff:
John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant:
Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Easoon USA, LLC v. Kelly et al
as 1:2019cv00564
Defendant:
David S. Osterman, Mark Clifton, Brett Kelly and others
Plaintiff:
Easoon USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J.P. Morgan Securities, LLC et al v. Jordan
as 1:2017cv00199
Plaintiff:
J.P. Morgan Securities, LLC , JPMorgan Chase Bank, N.A. , Chase Bank USA, N.A. and others
Defendant:
Gigi Jordan
Cause Of Action: 28 U.S.C. § 1332
USA v. Aguillon
as 1:2008cv00789
Plaintiff:
USA
Defendant:
Hipolito Paul Aguillon
Cause Of Action: U.S. Government Plaintiff
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