Cases 11 - 20 of 21
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Lehman Brothers Holdings Inc. v. Gus Cafcalas et al
as 2:2016cv03167
Defendant:
Gus Cafcalas, Helen Choi, Sarah Grossman and others
Plaintiff:
Lehman Brothers Holdings Inc.
Taylor v. Cuyahoga County Land Reutilization Corp. et al
as 1:2014cv01273
Plaintiff:
Aleta Taylor
Defendant:
Cuyahoga County Land Reutilization Corp., Gus Frangos, Michael D. Polensek and others
Cause Of Action: 42 U.S.C. § 1983
Fahrner v. Bitar et al
as 3:2013cv00227
Plaintiff:
Judy Fahrner
Defendant:
Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Cardroom International LLC v. Mark Scheinberg et al
as 2:2012cv02870
Defendant:
Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff:
Cardroom International LLC
Gu v. Bank of America
as 1:2011cv06290
Plaintiff:
Alex Gu
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1332
Chankook Chun et al v. Republic of Korea et al
as 2:2011cv04972
Plaintiff:
Chankook Chun and Jachyung Geon
Defendant:
Department of Defense, Kwon Do-Youp, Robert M Gates and others
The:
United States Army
Duggal Visual Solutions, Inc. et al v. GUS Power Incorporated et al
as 1:2010cv09391
Plaintiff:
Duggal Visual Solutions, Inc. , Duggal Energy Solutions, LLC and LUMI Solair, LLC
Defendant:
GUS Power Incorporated , D.L. May & Associates LTD. , Efston Science Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Lumi.Solair LLC v. King Luminaire Company, Inc. et al
as 1:2010cv09192
Plaintiff:
Lumi.Solair LLC
Defendant:
King Luminaire Company, Inc., GUS Power Incorporated , D.L. May & Associates, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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