Cases 1 - 10 of 83
Roumeliotis v. Nordenson et al
as 3:2023cv01366
Plaintiff:
George I. Roumeliotis
Defendant:
Mark H. Nordenson, Eileen Maguire and John A. Bly
Cause Of Action: 28 U.S.C. § 1391 Venue
Fresh Funding Solutions, Inc. v. TGI Yolo, Inc. et al
as 3:2023cv00818
Defendant:
Alvin Hj Lee, TGI Yolo, Inc. doing business as TGI Onosushi and Alvin H. Lee
Plaintiff:
Fresh Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ferring B.V. v. Fein
as 3:2022cv01387
Plaintiff:
Ferring B.V.
Defendant:
Seymour H. Fein
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Warnstedt v. DNA Specialty Inc. et al
as 3:2022cv00201
Plaintiff:
Andrew H. Warnstedt
Defendant:
DNA Specialty Inc., Ebay Inc. and FedEx Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CTF Asset Management, LLC v. Forbes
as 3:2021cv01093
Plaintiff:
CTF Asset Management, LLC
Defendant:
Carlton H Forbes
Cause Of Action: 28 U.S.C. § 1332
Kreger et al v. McCance et al
as 3:2021cv00424
Defendant:
Trust Advisory Group, Ltd, Advisory Group Equity Services, Ltd, TAG Group, Inc. and others
Plaintiff:
RHK Capital, LLC, Richard H. Kreger and Bruce C. Ryan
Cause Of Action: 28 U.S.C. § 1332
Lamothe v. Moran et al
as 3:2020cv01028
Plaintiff:
Michael Lamothe
Defendant:
H. Thomas Moran, Alan Jacobs, Nate Evans and others
Nominal Defendant:
Life Partners Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332
Liebert et al v. Jones et al
as 3:2020cv00970
Defendant:
Doug Colvard, Jesse H. Jones and Sean Valle
Plaintiff:
Tim Sestrich and Brian Liebert
Cause Of Action: 28 U.S.C. § 1332
Bernard et al v. Lombardo et al
as 3:2020cv00372
Defendant:
LVG Holding Company D&L #1200 LLC, Daniel Gambino, Louis M. Lombardi and others
Interested Party:
Sarah A. Burnham
Plaintiff:
Willam N. Bernard and Catherine H. Bernard Revocable Living Trust and William N. Bernard
Clearspan Fabric Structures International, Inc. v. Rustler Ranch, Inc. et al
as 3:2019cv00644
Defendant:
Rustler Ranch, Inc. and Philip H. Dietrich
Plaintiff:
Clearspan Fabric Structures International, Inc.
Cause Of Action: 28 U.S.C. § 1332
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