Cases 1 - 10 of 14
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Access Health Care Physicians, LLC v. IT Possible, LLC et al
as 8:2021cv02306
Plaintiff:
Access Health Care Physicians, LLC
Defendant:
IT POSSIBLE, LLC and Kirit S. Desai
Cause Of Action: 18 U.S.C. § 1030
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Zimmerman v. Matson Money, Inc. et al
as 1:2020cv04409
Plaintiff:
Susan Zimmerman, Dino D'Addario, Jana Heaton and others
Defendant:
Matson Money, Inc., Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Cause Of Action: 28 U.S.C. § 1332
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff:
Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant:
Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
The Boeing Company v. Able Aerospace Adhesives, Inc. et al
as 8:2017cv00296
Defendant:
Able Aerospace Adhesives, Inc., Alfakleen Chemical Labs, Inc. and Does
Counter Defendant:
Alfakleen Chemical Labs, Inc. and Roes
Counter Claimant:
Desai-Aire Inc
Plaintiff:
The Boeing Company
Plaintiff v. Defendant
as 2:2016cv13040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company v. Elite Health Centers Inc. et al
as 2:2016cv12380
Defendant:
Elite Health Centers Inc. , Elite Chiropractic, P.C. , Elite Rehabilitation, Inc. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1346
Leonidas v. Desai
as 3:2015cv00402
Defendant:
Hiren Desai
Plaintiff:
Peter Leonidas
Cause Of Action: 28 U.S.C. § 1332
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