Cases 1 - 10 of 203
Fogleman et al v. Cynosure Beautiful Energy
as 1:2024cv11224
Plaintiff:
Trent Fogleman and Cosmetic Surgery Center
Defendant:
Cynosure Beautiful Energy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smalley et al v. El-Khoury et al
as 1:2024cv00183
Plaintiff:
George Smalley and Barbara Smalley
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Reynolds v. Bass et al
as 1:2024cv00135
Plaintiff:
Trent Reynolds
Defendant:
Kevin Bass, Wes Hamilton and Biofuel Mining, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Silva v. El-Khoury et al
as 1:2024cv00007
Plaintiff:
Nathan C. Silva
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Nelson v. Wallin
as 1:2023cv05554
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Trent Wallin doing business as Peak Living, LLC doing business as PC Stone Mountain, LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fogleman et al v. Cynosure Beautiful Energy
as 5:2023cv01082
Plaintiff:
Trent Fogleman and Cosmetic Surgery Center
Defendant:
Cynosure Beautiful Energy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan Stanley Smith Barney LLC v. Leyda et al
as 2:2023cv14314
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Trent Leyda, Kay Campione and James Beindorf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trent v. Hartford Insurance Company of the Southeast
as 2:2023cv02105
Plaintiff:
Stacey Trent
Defendant:
Hartford Insurance Company of the Southeast
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Lockwood et al v. State Farm Lloyds
as 1:2023cv01054
Plaintiff:
Trent Lockwood and Lerin Lockwood
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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