Cases 1 - 4 of 4
Kapila v. Bollinger
as 3:2021cv00083
Defendant:
Dotty Bollinger
Plaintiff:
Soneet R. Kapila
Cause Of Action: 28 U.S.C. § 1332
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hill v. Zebede et al
as 6:2010cv00265
Counter Plaintiff:
Eliot Harary, Lee Gems, Inc. and Jack Zebede
Defendant:
Eliot Harary, Lee Gems, Inc. and Jack Zebede
Counter Defendant:
Bobby F Hill and Dottie Hill
Plaintiff:
Bobby F Hill and Dottie Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fullerton et al v. Eichenlaub et al
as 0:2008cv00133
Trustee:
Tricia M. Fullerton, Tricia M. Fullerton, Tricia M. Fullerton and others
Plaintiff:
Tricia M. Fullerton Eichenlaub, Tricia M. Fullerton Eichenlaub and Tricia M. Fullerton Eichenlaub
Defendant:
Angela G. Rellamas, Angela G. Rellamas, Angela G. Rellamas and others
Counter Defendant:
Allstate Life Insurance Company, Tricia M. Fullerton, Dottie A. Fullerton and others
Counter Claimant:
Angela G. Rellamas, Angela G. Rellamas, Angela G. Rellamas and others
Cause Of Action: Diversity
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