Cases 1 - 8 of 8
State of New York, ex rel. West Midway, LLC v. Paradigm Capital Management, Inc. et al
as 1:2022cv09243
Plaintiff:
State of New York, ex rel. West Midway, LLC
Defendant:
Paradigm Capital Management, Inc., C.L. King & Associates, Inc., Candace King Weir and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Daniel J. Ventricelli v. Nicklin et al
as 1:2019cv00230
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Daniel J. Ventricelli v. Nicklin
as 1:2019cv00234
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Velda Adah Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. Salisbury Bank and Trust Company
as 1:2018cv00833
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Salisbury Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Jane Doe J.L. et al v. University of Southern California et al
as 2:2018cv06115
Plaintiff:
Jane Doe K.M., Betsayda Aceituno, Jane Doe S.A. and others
Defendant:
University of Southern California, George Tyndall and BOARD OF TRUSTEES OF THE UNIVERSITY OF SOUTHERN CALIFORNIA
Cause Of Action: 28 U.S.C. § 1331
C.L. King & Associates, Inc. v. The Northwestern Mutual Life Insurance Company
as 1:2018cv00785
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
The Northwestern Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
HECHING et al v. SYRIAN ARAB REPUBLIC
as 1:2017cv01192
Plaintiff:
NORMAN HECHING , JOSEPH WERFEL , AVRAHAM NEFOUSSI and others
Defendant:
SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605
Dipilato v. C.L. Simon, P.A. et al
as 0:2012cv61082
Plaintiff:
Angela Dipilato
Defendant:
C.L. Simon, P.A. , Charles L. Simon and Jeanne Pemberton Tolle
Cause Of Action: 15 U.S.C. § 1692
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