Cases 31 - 40 of 57
Bibop Gresta v. Dirk Ahlborn et al
as 2:2019cv08247
Defendant:
Dirk Ahlborn, Ahlborn Ventures, LLC, Does 1 through 10 and others
Plaintiff:
Bibop Gresta
Gary Abrams et al v. Blackburne and Sons Realty Capital Corporation, et al
as 2:2019cv06947
Plaintiff:
Gary Abrams, Jeffrey Aran, Preston Rohner and others
Defendant:
Angelica Gardner, George Blackburne, III, Blackburne and Sons Realty Capital Corporation and others
Cause Of Action: 12 U.S.C. § 22
C. Scott Killips v. Before The Butcher, LLC et al
as 8:2019cv00948
Defendant:
Donn LaTour, does 1 trhrough 10, Before The Butcher, LLC and others
Plaintiff:
C. Scott Killips
Glenn Melvin et al v. Glen Brayshaw et al
as 5:2019cv00712
Defendant:
LJ Acquisitions, LLC, DDGC Holdings, Ltd., Glen Brayshaw and others
Plaintiff:
Francisca Saliwan and Glenn Melvin
Cause Of Action: 28 U.S.C. § 1331
Xiaolong Li v. California Investment Immigration Fund, LLC et al
as 2:2018cv09927
Defendant:
Fang Zeng, Tat Chan, Victoria Chan and others
Plaintiff:
Xiaolong Li
Marchesini v. Jedonic Holdings, LLC et al
as 1:2018cv10612
Plaintiff:
Arthur Marchesini, Jr.
Defendant:
Jedonic Holdings, LLC, Leon Behar, Edward Lazarowitz and others
Cause Of Action: 12 U.S.C. § 22
Rolloco Holdings, Inc. et al v. VLP Capital, Inc. et al
as 5:2018cv01718
Defendant:
LJ Acquisitions, LLC, Michael Nyhuis, Gene O'Brien, Esq. and others
Plaintiff:
Cathy Rollo, Rolloco Holdings, Inc. and Tony Rollo
Cause Of Action: 28 U.S.C. § 1441
Avalon Holdings Corporation v. Gentile et al
as 1:2018cv07291
Plaintiff:
Avalon Holdings Corporation
Defendant:
John Doe, Guy Gentile, MintBroker International, Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Huang Yiqiao v. California Investment Immigration Fund, LLC et al
as 2:2018cv06413
Defendant:
Tat Chan, Fang Zeng, Victoria Chan and others
Plaintiff:
Huang Yiqiao
Cause Of Action: 12 U.S.C. § 22
Top Katz Brokers LLC v. Agrimex Capital, LLC et al
as 1:2017cv07355
Plaintiff:
Top Katz Brokers LLC
Defendant:
Agrimex Capital, LLC, Niemann, Darren G., Sanchez Bros. Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
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