Cases 1 - 10 of 18
Joyce v. Planet Equity Group, LLC
as 1:2024cv05703
Defendant:
Planet Equity Group, LLC
Plaintiff:
Robert Joyce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) James v. USPS, et al
as 2:2024cv00880
Plaintiff:
LaTachianna James
Defendant:
United States Postal Service, Hall Equities Group and Mark D. Hall
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
James v. United States Postal Service et al
as 2:2024at00332
Plaintiff:
LaTachianna James
Defendant:
United States Postal Service, Hall Equities Group and Mark D. Hall
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Conyer v. Guyton et al
as 2:2023cv00689
Plaintiff:
Jonathan Conyers
Defendant:
Whitteney L. Guyton, Darmeshia R. Guyton, Synergy Health Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conyer v. Guyton et al
as 1:2023cv01772
Plaintiff:
Jonathan Conyer
Defendant:
Whitteney Guyton, SYNERGY HEALTH SYSTEMS LLC, DARMESHIA Guyton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James Cunningham et al v. Quick Whiz Funding, Inc. et al
as 8:2019cv01002
Defendant:
Chris Strata, Bluefund Capital, Inc., Robert Alexander and others
Plaintiff:
J.C. Manangement, Inc., James Cunningham and J.C. Manangement, Inc. doing business as Arby s
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Quick Whiz Funding, Inc. et al
as 8:2019cv00987
Defendant:
Chris Strata, Bluefund Capital, Inc., A.J. Equity Group, LLC dba BCC and others
Plaintiff:
James Cunningham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Excelestar Ventures I, LLC
as 5:2018cv00890
Plaintiff:
Excelestar Ventures I, LLC
Defendant:
Suhas Kundapoor, Anne Carley, Anthony Taverna and others
Cause Of Action: 28 U.S.C. § 1332
Excelestar Ventures I, LLC v. Kundapoor et al
as 3:2018cv00890
Plaintiff:
Excelestar Ventures I, LLC
Defendant:
Suhas Kundapoor , Anne Carley , Anthony Taverna and others
Cause Of Action: 28 U.S.C. § 1332
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff:
Kees Mollema
Defendant:
Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
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