Cases 1 - 10 of 14
Cirello v. Riedel et al
as 2:2022cv01830
Plaintiff:
Robert Guy Cirello
Defendant:
Matthew Scott Riedel, Jacqueline Gravatt, NLVPO2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henzel v. Wells Fargo Bank, N.A.
as 2:2022cv00529
Plaintiff:
Barrett Henzel, Bryce Bussey, Tina Guilder and others
Defendant:
Jeffrey Judd, J&J Consulting Services, Inc., J&J Purchasing, LLC and others
Interested Party:
Petitioning Creditors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Thompson v. Treasure Coast Bullion Group, Inc. et al
as 2:2018cv01863
Defendant:
Matthew John Kehoe, Worth Group, Inc. and Treasure Coast Bullion Group, Inc.
Plaintiff:
Paul Thompson
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. U.S. Home Corporation et al
as 2:2016cv01754
Plaintiff:
Patrease Ashley, Matthew Bachman, Lillie A Banks and others
Defendant:
Greystone Nevada, LLC and U.S. Home Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 2:2013cv02106
Defendant:
Jane Doe Adams, Matthew Adams, Frank Bell and others
Plaintiff:
Dinar Corp. Inc. and Husam Tayeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamrick et al v. Feldman et al
as 2:2013cv00078
Defendant:
Matthew Barnes, Jonathan Feldman, Carter Henson, Jr. and others
Plaintiff:
Molly Hamrick, Beverly Housemyers and R&M Hamrick Family Trust
Cause Of Action: 28 U.S.C. § 1332 nr
Anaeme v. United States of America et al
as 2:2012cv01278
Defendant:
Acevado, Robert Adams, Y. Adiboye and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01277
Defendant:
Acevedo, Robert Adams, Y. Adiboye and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01275
Defendant:
Acevado, Joseph L. Adams, Robert Adams and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al
as 2:2012cv01280
Defendant:
A Self Storage, A and M Super Storage, Sami S Abbasi and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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