Cases 1 - 10 of 11
GemCap Lending I, LLC v. Steve Mann
as 2:2019cv02499
Plaintiff:
GEMCAP LENDING I, LLC, a Delaware limited liability company and GemCap Lending I, LLC
Defendant:
STEVEN MANN, an individual, 101086339 Saskatchewan Ltd., DOES 1-10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Monts v. O'Rourke et al
as 1:2018cv01443
Defendant:
Jeffrey G. McGonegal, Barry C. Honig, Andrew J. Kaplan and others
Plaintiff:
Edward Monts and Bioptix, Inc.
Finitz et al v. O'Rourke et al
as 1:2018cv09640
Defendant:
Barry Honig, John R O'Rourke, Andrew J Kaplan and others
Plaintiff:
Todd Smith, Kyle Irvine and Christopher Finitz
Nominal Defendant:
Riot Blockchain, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rotkowitz v. O'Rourke et al
as 2:2018cv05632
Defendant:
Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff:
Louis Rotkowitz
Cause Of Action: 28 U.S.C. § 1332
Rotkowitz v. O'Rourke et al
as 2:2018cv05632
Defendant:
Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff:
Louis Rotkowitz
Cause Of Action: 28 U.S.C. § 1332
Spegele v. USAA Life Insurance Company
as 5:2017cv00967
Plaintiff:
Roy C. Spegele
Defendant:
USAA Life Insurance Company
Not Classified By Court:
Robert J. Kaplan
Cause Of Action: 28 U.S.C. § 1332
Savini v. Hacksell et al
as 3:2016cv02572
Plaintiff:
Erik Savini
Defendant:
Uli Hacksell, Stephen R. Davis, Roger Mills and others
Cause Of Action: 28 U.S.C. § 1332
Kaplan v. AXA Equitable Life Insurance Company
as 1:2015cv21174
Plaintiff:
Dori J. Kaplan
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Robert Kaplan v. Gerard Charlier, et al
as 09-17418
Plaintiff - Appellant:
ROBERT J. KAPLAN, individually and on behalf of all others similarly situated
Defendant - Appellee:
GERARD P. CHARLIER, PAUL S. DENNIS, ERIC P. ENDY and others
Kaplan vs Bank of America
as 0:2008cv60809
Plaintiff:
Richard J. Kaplan
Defendant:
Bank of America Corporation, Bank of America Corporation, Bank of America Corporation and others
Mediator:
John S. Freud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
