Cases 21 - 30 of 96
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gofan v. Gustafson et al
as 0:2021cv01249
Defendant:
Ryan Olson, Lori O'Brian, B. Bautch and others
Plaintiff:
Say Henry Gofam, Jr. and Saye Henry Gofan, Jr.
Cause Of Action: 28 U.S.C. § 1331
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
Crain v. In Villas Veritas LLC et al
as 1:2020cv23190
Plaintiff:
Shirley Crain
Defendant:
Laura Victoria Blair and In Villas Veritas LLC
Cause Of Action: 28 U.S.C. § 1332
Blair et al v. Schievelhud et al
as 1:2020cv00282
Defendant:
Rebecca Stee Schievelhud and Charles Steven Schievelhud
Plaintiff:
Virginia Arlene Goforth and Dianna Christine Blair
Cause Of Action: 28 U.S.C. § 1332
Crain v. In Villas Veritas, LLC et al
as 2:2020cv02049
Plaintiff:
Shirley Crain
Defendant:
Laura V. Blair and In Villas Veritas, LLC
Cause Of Action: 28 U.S.C. § 1446
Ashmore v. Whiting
as 6:2020cv01439
Plaintiff:
Beattie B Ashmore
Defendant:
Blair Whiting
Cause Of Action: 28 U.S.C. § 1367
Raul A. Ramirez v. Penn Mutual Life Insurance Company et al
as 2:2019cv07426
Defendant:
Penn Mutual Life Insurance Company, Support Financial Services, Inc., Paramount Financial Services, Inc. dba Live Abundant and others
Plaintiff:
Raul A. Ramirez
Cause Of Action: 28 U.S.C. § 1332
v. Penn Mutual Life Insurance Company et al
as 2:2019cv07400
Defendant:
Leland Blair Whiting, Penn Mutual Life Insurance Company, Support Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Anders Karlsson et al v. David Blair Sherman et al
as 2:2019cv06104
Plaintiff:
Anders Karlsson
Defendant:
Heritage Auction, David Blair Sherman and MeteoriteArms, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
