Cases 1 - 6 of 6
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Singleton v. American Transportation Holdings et al
as 2:2015cv00583
Plaintiff:
Claire Singleton
Defendant:
American Transportation Holdings and Christopher Davies
Cause Of Action: 28 U.S.C. § 1332
Greenleaf Enterprises et al v. E. I. du Pont de Nemours and Co
as 2:2013cv00421
Plaintiff:
Greenleaf Enterprises , Jessica Acedo , Mary Ashcroft and others
Defendant:
E. I. du Pont de Nemours and Co
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Property Damage
Michael R. Davis Family Ltd. Partnership v. Aston et al
as 2:2009cv01073
Plaintiff:
Michael R. Davis Family Ltd. Partnership, Michael R. Davis Family Ltd. Partnership and Michael R. Davis Family Ltd. Partnership
Defendant:
Wayne M. Aston, Celerity Investments, Garrett B. Gunderson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Asay et al v. Dare to Dream Investments et al
as 2:2008cv00486
Plaintiff:
Marylee Asay, Christopher Teem, Bernece Teem and others
Defendant:
Dare to Dream Investments, Transfrom America Mortgage, Brandon Elizondo and others
Cause Of Action: Diversity
Berrios-Bones et al v. Nexidis et al
as 2:2007cv00193
Plaintiff:
Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant:
Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant:
Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant:
Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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