Cases 1 - 10 of 11
Sanford v. State Farm Lloyds
as 9:2023cv00170
Plaintiff:
James Sanford
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Flores et al v. Pristine General Contractors, Inc. et al
as 4:2023cv00533
Plaintiff:
Phillis Flores and Tamara Sanford
Defendant:
Pristine General Contractors, Inc., Diana ZUNIGA and Ricardo Martinez
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securian Life Insurance Company v. Contreras et al
as 3:2022cv01278
Plaintiff:
Securian Life Insurance Company
Defendant:
Mercedes Contreras and Samantha Sanford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Walsh et al v. Barbier et al
as 1:2022cv00053
Plaintiff:
Brian Walsh
Defendant:
Remi Barbier, Eric J. Schoen, James W. Kupiec and others
Nominal Defendant:
Cassava Sciences, Inc.
Sanford Holdings LLC v. DFL, Inc. et al
as 4:2021cv01265
Plaintiff:
Sanford Holdings LLC
Defendant:
DFL, Inc., Bo Fontana, David DiPaola and others
Cause Of Action: 28 U.S.C. § 1332
Zagami et al v. Barbier et al
as 1:2021cv00998
Plaintiff:
Gary Zagami
Defendant:
Remi Barbier, Eric J. Schoen, James W. Kupiec and others
Nominal Defendant:
Cassava Sciences, Inc.
Pulley v. Grounds Effect Landscaping et al
as 1:2018cv00452
Defendant:
Theresa Ball, Grounds Effect Landscaping and Safeco Insurance Company of America
Plaintiff:
Sanford T. Pulley
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Sanford v. CIGNA et al
as 3:2016cv02610
Plaintiff:
Dorothy Louise Sanford
Defendant:
CIGNA, Mercer Health and Benefits and Jon C Huntington
Cause Of Action: 28 U.S.C. § 1331
Dvorin et al v. Chesapeake Exploration LLC et al
as 3:2012cv03728
Plaintiff:
Sanford Dvorin and Melissa W Thornton
Defendant:
Chesapeake Exploration LLC and Chesapeake Operating Inc
Cause Of Action: 28 U.S.C. § 1332
Goldfarb v. Barbier et al
as 1:2011cv01102
Defendant:
Remi Barbier, Nadav Friedmann, Robert Z. Gussin and others
Plaintiff:
Anders Goldfarb
Nominal Defendant:
Pain Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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