Cases 1 - 6 of 6
Argonaut Insurance Company v. AI Construction Engineering, Inc. et al
as 3:2023cv01992
Plaintiff:
Argonaut Insurance Company
Defendant:
AI Construction Engineering, Inc., Farrah Pirahanchi Taylor, Steve Whitesides and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Allen v. Zink et al
as 5:2020cv07605
Plaintiff:
Alvin C. Allen, Jr.
Defendant:
Brian Whiteside, Trevor Zink, Kapexia, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Allen v. Zink et al
as 5:2020cv07582
Plaintiff:
Alvin C. Allen, Jr.
Defendant:
Brian Whiteside, Trevor Zink, Kapexia, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Whitesides et al v. E*Trade Securities, LLC et al
as 3:2020cv05803
Defendant:
E*Trade Securities, LLC and E*Trade Futures, LLC
Plaintiff:
Matthew Cheung, Aziz Si Hadj Mohand and Benjamin Whitesides
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robert O. Smylie, A Professional Corporation v. First Mercury Financial Corporation et al
as 2:2017cv07330
Plaintiff:
Robert O. Smylie, A Professional Corporation and Robert O. Smylie, A Professional Corporation a California Corporation doing business as Robert Smylie and Associates
Defendant:
First Mercury Financial Corporation, a Delaware corporation, Evan Wu, CRC Insurance Services Inc and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2013cv04448
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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