Cases 1 - 4 of 4
Cathexis Ventures, LP et al v. mIQroTech, Inc. et al
as 8:2021cv02823
Plaintiff:
Cathexis Ventures, LP, Joaquin Alex Fernandez, Thomas Alex Newton, Jr. and others
Defendant:
mIQroTech, Inc. and Meade Lewis
Claimant:
CFO Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phusion Projects, LLC v. Beanstalk CFO Group
as 1:2019cv06827
Defendant:
Beanstalk CFO Group
Plaintiff:
Phusion Projects, LLC
Cause Of Action: 28 U.S.C. § 1332
(PS) Mehl v. Countrywide Bank, NA et al
as 2:2019cv01005
Defendant:
Countrywide Bank, NA, Paul Michael Donofrio, Rakesh Vij and others
Plaintiff:
Gavin Mehl
Cause Of Action: 05 U.S.C. § 552
Turner v. Perry et al
as 1:2011cv00537
Plaintiff:
Kathryn Turner
Defendant:
Michael Perry , Shapiro & Burson, LLP and CFO/Indymac Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
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