Cases 11 - 20 of 4,059
Mawani et al v. Clark et al
as 2:2024cv01601
Defendant:
Rodney Koch, Cindy Lou Ellen Koch, Gordon Clark and others
Plaintiff:
Euphoria Premium Cannabis Co. LTD and Amyn S. Mawani
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nelson et al v. Dupree et al
as 3:2024cv00709
Defendant:
Federal Grant Commission, Micah Fremin, Mike Edwards and others
Plaintiff:
Caira Porterie and William Nelson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harrington v. Mallett
as 3:2024cv01453
Plaintiff:
Michael E. Harrington
Defendant:
Michael H. Mallett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rokit World, Inc. v. Williams Grand Prix Engineering Limited et al
as 3:2024cv00878
Defendant:
DOUG LAFFERTY, CLAIRE WILLIAMS, MICHAEL O'DRISCOLL and others
Plaintiff:
ROKIT WORLD, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orange Coast Title Company of Northern California v. Greater Community Missionary Baptist Church et al
as 3:2024cv02136
Defendant:
KJEJ Enterprises LLC, Greater Community Missionary Baptist Church, Elaine C Jones and others
Plaintiff:
Orange Coast Title Company of Northern California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Toll Brothers Builders et al
as 1:2024cv00955
Defendant:
Michael Brown, Timothy Hoban, Hockessin Chase LP and others
Plaintiff:
Frederick Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Middleton et al v. HOA Collections, LLC et al
as 2:2024cv01491
Plaintiff:
Ann Gates-Middleton and Ervin Jr. Middleton
Defendant:
Clark County Recorder Nevada, Debbie Conway, Michael W. Randolph and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
SHORT et al v. EQUITY TRUST COMPANY et al
as 2:2024cv06788
Defendant:
PEDRAM GRANFAR, PIERRE KIM, PATRICK GRANFAR and others
Plaintiff:
MICHAEL DLUGOS, HEATHER R SHORT, TIMOTHY NELSON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Milak v. Cohen et al
as 7:2024cv06029
Plaintiff:
Paso Milak
Defendant:
Ron cohen and Michael Alan Gesser
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Michael Lemos v. Estate of Felicia Cecilia Lemos-Grant et al
as 2:2024cv06429
Defendant:
Alliance Title Company and Estate of Felicia Cecilia Lemos-Grant
Plaintiff:
Michael Lorenzo Lemos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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