Cases 1 - 10 of 14
ROSH CHODESH II LIMITED PARTNERSHIP et al v. WIMPFHEIMER et al
as 1:2023cv22148
Plaintiff:
ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and others
Defendant:
JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Free Speech Foundation, Inc. et al v. Gold
as 2:2022cv00714
Plaintiff:
Free Speech Foundation, Inc. d/b/a America's Frontline Doctors, Inc., Joseph Gilbert and Free Speech Foundation, Inc. an Arizona nonprofit corporation doing business as America's Frontline Doctors, Inc.
Defendant:
Simone Gold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robertson et al v. Cuban et al
as 1:2022cv22538
Plaintiff:
Pierce Robertson, Rachel Gold, Sanford Gold and others
Defendant:
Mark Cuban, Dallas Basketball Limited, Stephen Ehrlich and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Neary v. Global Gold Exchange LLC et al
as 1:2020cv21043
Defendant:
Richard M. Owen, Tobias Hallin, James Warren and others
Plaintiff:
Peter J. Neary
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gold v. Gold et al
as 9:2018cv80890
Defendant:
Doris Gold and Scott H. Gold
Plaintiff:
Joel Gold
Cause Of Action: 28 U.S.C. § 1441
Mergenthaler v. Levine, et al
as 9:2016cv81960
Plaintiff:
Rosemary Ida Mergenthaler and Peter Mergenthaler
Defendant:
Melissa B Levine , Jeffrey B Gold , Gold Stewart & Benes, LLP and others
Cause Of Action: 28 U.S.C. § 1442
Freeman v. Intangible Property Initerest in trade name Ronald Freeman in the value of 999,999,999,999.99 dollars in gold coin
as 0:2016cv61048
Plaintiff:
Ronald Freeman
Defendant:
Intangible Property Initerest in trade name Ronald Freeman in the value of 999,999,999,999.99 dollars in gold coin
Cause Of Action: 28 U.S.C. § 1333
Wasser et al v. All Market, Inc.
as 1:2016cv21238
Plaintiff:
Joshua Wasser , Ila Gold and Alyssa Rechtman
Defendant:
All Market, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kitrick et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10091
Plaintiff:
Checkers Cabs, Inc., Spotless PCB Inc., HS Continuation, LLC and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., MOEX Offshore 2007 LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gold Buyers of America, LLC v. Gold Rush Events, LLC et al
as 9:2010cv81135
Plaintiff:
Gold Buyers of America, LLC
Defendant:
Gold Rush Events, LLC and Gold Rush Gold Buyers, LLC
Cause Of Action: 28 U.S.C. § 1332
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