Cases 11 - 20 of 60
Skatteforvaltningen v. Ben-Jacob
as 1:2021cv05339
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob
Cause Of Action: 28 U.S.C. § 1332 fr
Adoni v. Citicorp Credit Services, Inc. (USA)
as 2:2021cv02108
Plaintiff:
Jacob Adoni
Defendant:
Citicorp Credit Services, Inc. (USA)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SGI International Corp. et al v. Samra
as 1:2020cv08631
Plaintiff:
John Lung and SGI International Corp.
Defendant:
Jacob S Samra and John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants
Cause Of Action: 28 U.S.C. § 1332
Silver v. Livewatch Security, LLC et. al.
as 2:2020cv02478
Defendant:
Livewatch Security, LLC, Monitronics International, Inc., Monitronics International, Inc. d/b/a Brinks Home Security and others
Plaintiff:
Jacob Silver
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clair et al v. Peter Thomas Roth, LLC et al
as 1:2020cv01220
Plaintiff:
Miley-Isabella Oien, Angela Clair and Bonnie McDonald
Defendant:
Peter Thomas Roth, LLC, June Jacobs Laboratories, LLC, Peter Thomas Roth Labs, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp
Liou et al v. Nestle Dreyer's Ice Cream Company
as 1:2019cv05762
Plaintiff:
Charles Wiley, Jane Doe, Glenn Liou and others
Defendant:
Nestle Dreyer's Ice Cream Company
Cause Of Action: 28 U.S.C. § 1332 fr
Shalit v. Schachter
as 1:2019cv05971
Defendant:
Kenny Schachter
Plaintiff:
Jacob Shalit
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Ballast Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01781
Defendant:
Joseph Herman, Ballast Ventures LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Bareroot Capital Investments LLC Roth 401(K) Plan et al
as 1:2019cv01783
Defendant:
David Zelman, Michael Ben-Jacob and Bareroot Capital Investments LLC Roth 401(K) Plan
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Albedo Management LLC Roth 401(K) Plan et al
as 1:2019cv01785
Defendant:
Joseph Herman, Albedo Management LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
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