Cases 1 - 10 of 17
Cohanzad v. Johnson et al
as 5:2023cv00251
Plaintiff:
Benjamin Cohanzad
Defendant:
Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff:
CARY B NORDAN and Cary B. Nordan
Defendant:
LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff:
Cary B. Nordan
Defendant:
Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Robey et al v. JP Morgan Chase Bank, NA et al
as 5:2018cv00190
Defendant:
Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff:
Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
MORRIS, ET AL. V. MARTY'S WINE BAR AND CAFE, LLC, ET AL.
as 1:2018cv00899
Defendant:
Amy Daniels, Local 25 Restaurant, LLC, 23 Union, LLC and others
Plaintiff:
Ted Morris and Morr Marketing Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re: Outer Banks Power Outage Litigation
as 4:2017cv00141
Plaintiff:
Island Vibe Cafe , Morning Star Stables , TBM Construction and others
Defendant:
PCL Construction Enterprises, Inc. , PCL Civil Constructors, Inc. , PCL Construction Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
McEwan et al v. PCL Civil Constructors, Inc. et al
as 2:2017cv00040
Plaintiff:
Briggs McEwan , Las Olas, Inc. , Tri-V Conery, Inc. and others
Defendant:
PCL Civil Constructors, Inc. , PCL Construction Enterprises, Inc. and PCL Construction Services, Inc.
Intervenor_plaintiff:
Arch Insurance Company
Cause Of Action: 28 U.S.C. § 1332
New Friendship Used Clothing Collection, LLC, et al. v. Katz
as 5:2016cv00934
Defendant:
Norman Katz
Plaintiff:
Daniel P. Green , David J.R. Milliner , AD&D Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv00018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
iEntertainment Network, Inc. v. Hammett et al
as 5:2014cv00157
Plaintiff:
iEntertainment Network, Inc.
Defendant:
Daniel J. Hammett and Great Outdoors, LLC
Cause Of Action: 31 U.S.C. § 3731
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