Cases 1 - 10 of 32
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff:
Khor Chin Lim
Defendant:
Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Constantin
as 4:2023cv04785
Defendant:
Edward Constantin and Edward Constantinescu
Plaintiff:
Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oakes et al v. Lightner et al
as 3:2023cv01219
Plaintiff:
Lori Oakes and Sheli Oakes
Defendant:
Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Reliable Insurance Company v. Westmoreland Pool Company et al
as 7:2023cv00046
Plaintiff:
American Reliable Insurance Company
Defendant:
Westmoreland Pool Company, Frank L. Parkinson, Jr. doing business as Westmoreland Pool Company and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Liccardi v. Shorr et al
as 3:2021cv02590
Plaintiff:
Serafina Liccardi
Defendant:
Frederick W Smith, Frank McGowen, Jeff Bezos and others
Cause Of Action: 28 U.S.C. § 1331
Grande et al v. Knauf Gips, KG et al
as 4:2021cv03287
Plaintiff:
Luciana Bado, Jennifer Brady, Mary Sue Caranna and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International GmbH, Knauf Insulation GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Appel et al v. Concierge Auctions, LLC et al
as 1:2021cv00522
Defendant:
Katie McMains, Serena Irwin, Olivia Asavei and others
Petitioner:
Chad Roffers and Concierge Auctions, LLC
Respondent:
Howard Appel
Intervenor Plaintiff:
Deborah L. Trette, Whispering Tides LTD and Robert D. Trette
Plaintiff:
David Cohen
Maiden Biosciences Inc v. Document Security Systems Inc et al
as 3:2021cv00327
Defendant:
HWH World Inc, Frank D Heuszel, RBC Life Sciences Inc and others
Plaintiff:
Maiden Biosciences Inc
Cause Of Action: 18 U.S.C. § 1964
Liccardi v. Smith et al
as 3:2021cv00314
Defendant:
Northwest Research Inc, Frank McGowen, Frederick W Smith and others
Plaintiff:
Serafina Liccardi and Illumination Publication LLC
Cause Of Action: 28 U.S.C. § 1332
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