Cases 1 - 9 of 9
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centurion Administration Limited et al v. Masters et al
as 2:2021cv00385
Defendant:
SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff:
Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Rizvi v. Shleppers Holdings, LLC et al
as 2:2020cv14360
Defendant:
Shleppers FL, LLC a Florida Limited Liability Company doing business as Shleppers Moving & Storage and Shleppers Holdings, LLC
Plaintiff:
Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1441
Miguel Rodriguez v. Just Brands USA, Inc. et al
as 2:2020cv04829
Defendant:
Just Brands FL, LLC, SSGI Financial Services, Inc., Just Brands USA, Inc. and others
Plaintiff:
Miguel Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Gaddis v. Just Brands USA, Inc. et al
as 0:2019cv62067
Defendant:
SSGI Financial Services, Inc., Just Brands FL, LLC and Just Brands USA, Inc.
Plaintiff:
Jesse S. Gaddis
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00506
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv05378
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Inmobiliaria Buda, S. De R.L. De C.V. et al v. Emerald FL, LLC et al
as 1:2018cv00639
Defendant:
OESK, LLC, Emerald FL, LLC, CLAUDIA IRENE RUIZ MAZARIEGOS and others
Plaintiff:
INMOBILIARIA BUDA, S. DE R.L. DE C.V. and INMOBILIARIA DONA LUCHA, S. DE R.L. DE CV
Cause Of Action: 28 U.S.C. § 1441
Podesta, et al v. Hanzel, et al
as 3:2017cv00266
Plaintiff:
Jeffrey Podesta and Street Search, LLC
Defendant:
John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
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