Cases 1 - 10 of 14
MIELE v. COOK INCORPORATED et al
as 1:2023cv07061
Plaintiff:
MICHAEL A. MIELE
Defendant:
COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK GROUP INCORPORATED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Todosijevic v. R.S. Pennyfields, Inc. d/b/a Rich Penn Auctions et al
as 2:2022cv00379
Plaintiff:
PETER TODOSIJEVIC
Defendant:
R.S. PENNYFIELDS, INC. d/b/a RICH PENN AUCTIONS, RICHARD PENN, WILLIAM ARRINGTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARRIS v. HARRIS et al
as 2:2020cv00048
Plaintiff:
WILLIAM E. HARRIS, III
Defendant:
FIRST FARMERS BANK & TRUST CO. and CAROL ROSE HARRIS
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Defendant:
Summit Management Team LLC, Next-Gen Inc, AOSR Corporation and others
Undetermined:
Eric L Johnson
Plaintiff:
Missouri State of and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Santangelo v. Cantrell Jr et al
as 2:2013cv00294
Plaintiff:
Michele Santangelo
Defendant:
William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78
WILLIAMS v. MID-IOWA EQUIPMENT, INC.
as 1:2013cv00614
Defendant:
MID-IOWA EQUIPMENT, INC.
Plaintiff:
KEVIN WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
URBAHNS et al v. CENTURY PACIFIC SECURITIES, INC et al
as 1:2012cv01490
Defendant:
CENTURY PACIFIC SECURITIES, INC, ANTHONY CHANG and ASA WILLIAMS
Plaintiff:
MERIDIAN ONE LLC and JOHN B URBAHNS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WENDLING v. LARCHER INVESTMENTS, LP et al
as 1:2012cv00412
Defendant:
DAVID LARCHER, LARCHER INVESTMENTS II, LP and LARCHER INVESTMENTS, LP
Plaintiff:
WILLIAM E. WENDLING, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vance et al v. DirectBuy Inc et al
as 2:2011cv00417
Plaintiff:
Brian Vance , Tyrone Gillispie , Thomas Boettcher and others
Defendant:
DirectBuy Inc , United Consumers Club Inc and DirectBuy Holdings Inc
Cause Of Action: 28 U.S.C. § 1332
STATE OF INDIANA v. INTERNATIONAL CORPORATE MARKETING, INC. et al
as 1:2009cv00839
Plaintiff:
STATE OF INDIANA
Defendant:
INTERNATIONAL CORPORATE MARKETING, INC., PAPILLON GLOBAL MARKETING, LLC, AARON VINCENT WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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