Cases 101 - 110 of 715
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Barden v. Goodsell, et al.
as 4:2021cv00089
Defendant:
Xanthe Goodsell, Gregory Schenk, Sr., Shelia Schenk and others
Plaintiff:
John Barden and John Barden doing business as Fast Lane Auto
Cause Of Action: 18 U.S.C. § 1961
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
American Career College, Inc. et al v. Mario Oswaldo Medina,Sr., et al
as 2:2021cv00698
Defendant:
Rolando Valdivia, Roger Adolfo Ortiz, Mario Oswaldo Medina, Sr. and others
Respondent:
Mario Oswaldo Medina, Sr and nete Healthcare Associates LLC
Plaintiff:
American Career College, Inc. and West Coast University, Inc.
Cause Of Action: 18 U.S.C. § 1961
Bocanegra et al v. Estate of Patrick Derriel Spikes, Sr. et al
as 4:2021cv00210
Defendant:
Patrick Derriel Spikes, Estate of Patrick Derriel Spikes, Sr. and Phillip Darren Spikes
Plaintiff:
David P Bocanegra, Sadie Spikes and Kirk Bocanegra
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Vollgraff et al
as 7:2021cv00032
Plaintiff:
Douglas B. Phillips, Sr.
Defendant:
Joseph E. Phillips, Jr. and Robert H. Vollgraff
Cause Of Action: 28 U.S.C. § 1332
Rizvi et al v. Bolden et al
as 9:2021cv80086
Defendant:
Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Cadles of West Virginia, LLC v. Alvarez et al
as 3:2020cv02534
Defendant:
Mario Alvarez, Kona Beach Bungalows, LLC, Darci Alvarez and others
Plaintiff:
Cadles of West Virginia, LLC
Cause Of Action: 28 U.S.C. § 1332
Tov V'Chesed Foundation v. Ghent et al
as 3:2020cv01919
Defendant:
Thomas W. Calkins, Blue Ribbon, LLC, Ghent Realty Advisors, LLC and others
Plaintiff:
Tov V'Chesed Foundation
Cause Of Action: 28 U.S.C. § 1332
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