Cases 1 - 10 of 11
Amazon.com, Inc., et al v. WDC Holdings, LLC, et al
as 2:2021mc02215
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings, LLC, WDC Holdings, LLC doing business as Northstar Commercial Partners, Brian Watson and others
Receiver:
Mark A. Roberts
Cause Of Action: 00 U.S.C. § 0000
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff:
CARY B NORDAN and Cary B. Nordan
Defendant:
LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff:
Cary B. Nordan
Defendant:
Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Balmoral Farm, Inc. et al v. Brooks et al
as 2:2019cv08463
Petitioner:
Balmoral Farm, Inc.
Plaintiff:
Arroyo Escondido, LLC
Defendant:
Mr. Carleton Brooks, Mrs. Traci Brooks, Carleton Brooks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arroyo Escondido, LLC v. Balmoral Farm, Inc. et al
as 2:2019cv08464
Plaintiff:
Arroyo Escondido, LLC
Defendant:
Mr. Carleton Brooks, Balmoral Farm, Inc., Mrs. Traci Brooks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carleton v. DePuy Orthopaedics Inc et al
as 3:2018cv02981
Defendant:
Johnson & Johnson Services Inc, Johnson & Johnson and DePuy Orthopaedics Inc
Plaintiff:
Angelina B. Carleton
Special Master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
Carleton Kowalke v. Swiss America Trading Corp.
as 12-4125
Plaintiff - Appellant:
CARLETON KOWALKE
Defendant - Appellee:
SWISS AMERICA TRADING CORP.
Kowalke v. Swiss-America Trading Corp.
as 2:2011cv00280
Plaintiff:
Carleton E. Kowalke
Defendant:
Swiss-America Trading Corp.
Cause Of Action: 28 U.S.C. § 1332
Tuttobene v. The Assurance Group, Inc.
as 3:2010cv00978
Plaintiff:
Eric Tuttobene , Timothy Mark Byrd , Robert Souvannareth and others
Defendant:
The Assurance Group, Inc., Edward Lee Shackelford, Beverly Hackworth Shackelford and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
John Jones, et al v. BDO Seidman, LLP, et al
as 09-5152
Plaintiff - Appellant:
JOHN A. JONES and CARLETON A. JONES, III
Defendant - Appellee:
BDO SEIDMAN, LLP
Defendant:
GRAMERCY ADVISORS, LLC
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