Cases 41 - 50 of 195
Hamman et al v. Cava Group, Inc.
as 3:2022cv00593
Plaintiff:
Neil Hamman and Michael Stewart
Defendant:
Cava Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kramer v. Ground Zero Crypto, LLC et al
as 1:2022cv01085
Plaintiff:
MATTHEW CLARK KRAMER
Defendant:
GROUND ZERO CRYPTO, LLC, PETER CAMPBELL, JOSEPH BERGVINSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stevens v. Rust-Oleum Corporation
as 1:2021cv05957
Plaintiff:
Neil Stevens
Defendant:
Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332
FAT Brands Inc. v. PPMT Capital Advisors, Ltd. et al
as 1:2019cv10497
Defendant:
Wesley Ramjeet, Royal Gulf Capital Corporation, Neil Walsh and others
Plaintiff:
FAT Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Centurion Administration Limited et al v. Masters et al
as 2:2021cv00385
Defendant:
SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff:
Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Neil Stevens v. Rust-Oleum Corporation
as 1:2021cv00743
Defendant:
Rust-Oleum Corporation
Plaintiff:
Neil Stevens
Cause Of Action: 28 U.S.C. § 2201
Stevens v. Rust-Oleum Corporation
as 1:2021at00519
Defendant:
Rust-Oleum Corporation
Plaintiff:
Neil Stevens
Cause Of Action: 28 U.S.C. § 2201
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