Cases 1 - 8 of 8
O'Neal v. CBD American Shaman, LLC et al
as 8:2021cv02916
Plaintiff:
Thomas J. O'Neal
Defendant:
CBD American Shaman, LLC, American Shaman Franchise Systems, LLC, SVS Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Geoff Winkler v. WLD Davis Holdings, LLC, a California limited liability company et al
as 2:2021cv03209
Defendant:
The Elizabeth Lloyd Davis GST Exempt Trusts, f/b/o Alexander Thomas Davis and f/b/o Garrett Lloyd Davis, Does 1-10, inclusive, WLD Davis Holdings, LLC, a California limited liability company and others
Plaintiff:
Receiver Geoff Winkler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Kern et al v. USA Travel Services et al
as 1:2016cv00008
Plaintiff:
Kern, Brace Kern and Jessica Huigens
Defendant:
USA Travel Services, Stayvacations, LLC, Crystal Beach Club Management Company and others
Cause Of Action: 47 U.S.C. § 227
Adele Fox, et al v. Jeffry Estate, et al
as 14-11250
Not Classified By Court:
SERVICE
Defendant / Appellee:
JEFFRY M. PICOWER ESTATE, through its Executor, William D. Zabel, BARBARA PICOWER, individually and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower, DECISIONS, INC. and others
Plaintiff / Appellant:
SUZANNE STONE MARSHALL, RUSSELL OASIS, ADELE FOX, individually and on behalf of a class of similarly situated and others
Adele Fox, et al v. Jerry Estate, et al
as 14-11250
Plaintiff - Appellant:
ADELE FOX, individually and on behalf of a class of similarly situated, SUZANNE STONE MARSHALL, MARSHA PESHKIN and others
Defendant - Appellee:
JERRY M. PICOWER ESTATE, through it's Executor, William D. Zabel, BARBARA PICOWER, individually and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower, CAPITAL GROWTH COMPANY and others
:
SERVICE
Newman v. William L. Gunlicks Irrevocable Trust F/B/O Nissa Cox et al
as 2:2011cv00479
Plaintiff:
Daniel S. Newman
Defendant:
William L. Gunlicks Irrevocable Trust F/B/O Nissa Cox, Nissa Cox, William L. Gunlicks Irrevocable Trust f/b/o Annalee Good and others
Cause Of Action: 15 U.S.C. § 0077
Duff v. Erickson et al
as 1:2010cv06223
Plaintiff:
Kevin B. Duff
Defendant:
Phillip A Erickson, Donna M Wain Erickson, The James P. Harison Trust f/b/o Louise K. Harrison and others
Cause Of Action: 28 U.S.C. § 1331
Momin et al v. Moosa et al
as 4:2008cv00941
Plaintiff:
Nazia Momin and Kamran Virani
Defendant:
Irfan Moosa, Seven Seas Promotion Inc, SMG F & B Texas Inc and others
Counter Claimant:
American Express Centurion Bank
Counter Defendant:
Nazia Momin and Kamran Virani
Cause Of Action: Federal Question
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