Cases 1 - 5 of 5
Jonathan Semerjian et al v. Steve Gentile et al
as 2:2022cv00400
Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ahmed v. Fedex Ground Package System, Inc. et al
as 3:2020cv00145
Defendant:
Fedex Ground Package System, Inc., Defendant Y and Defendant X
Plaintiff:
Syed F. Ahmed
Cause Of Action: 28 U.S.C. § 1441
Westgate Plaza, LLC v. Beacon Group, LLC et al
as 1:2018cv00111
Plaintiff:
Westgate Plaza, LLC
Defendant:
Beacon Group, LLC, John Perez, Estate of James Flynt and others
Cause Of Action: 28 U.S.C. § 1332
Bast v. Northwest Mortgage Company et al
as 0:2010cv03560
Plaintiff:
Lauren Peter Bast
Defendant:
Northwest Mortgage Company, Fremont Reorganizing Corporation , Litton Loan Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1640
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