Cases 1 - 6 of 6
CONNECTONE BANK v. ROSS, SINCLAIRE & ASSOCIATES et al
as 2:2016cv03695
Plaintiff:
CONNECTONE BANK
Defendant:
ROSS, SINCLAIRE & ASSOCIATES and MURRAY SINCLAIRE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
EL v. STATTEL et al
as 2:2012cv05542
Plaintiff:
SHEIKH LORD JUSTICE SUPREME EL
Defendant:
DAVID STATTEL, ROSS YENISEY, JAMES MCLAUGHLIN and others
Cause Of Action: 28 U.S.C. § 1331
HERMANCE et al v. ROSS et al
as 2:2011cv00228
Plaintiff:
NANCY L. HERMANCE and WENDY HERMANCE
Defendant:
LAWRENCE D. ROSS, LYNN ROSS, BRETT HERMANCE and others
Cause Of Action: 28 U.S.C. § 1332
CATANESE et al v. UNILEVER
as 2:2010cv05755
Plaintiff:
KELLI CATANESE , ROSS CORRIETTE and JAMES WALDRON
Defendant:
UNILEVER
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2010cv02117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
DEFALCO v. LAFFERTY & PARTNERS LLC et al
as 3:2007cv02453
Plaintiff:
RENEE DEFALCO
Defendant:
LAFFERTY & PARTNERS LLC, JEFFREY SCOTT LAFFERTY and VINCELLA L. ROSS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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