Cases 1 - 7 of 7
Simms v. Charles R Schwab et al
as 3:2019cv05642
Defendant:
John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff:
Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
Capital One Investing, LLC v. John Does I & II et al
as 2:2017cv01436
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Capital One Investing, LLC v. Does I & II et al
as 2:2016cv01079
Plaintiff:
Capital One Investing, LLC
Defendant:
John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Bund v. Safeguard Properties, LLC
as 2:2015cv01773
Plaintiff:
John R. Bund, II
Defendant:
Safeguard Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
CASE NUMBER NOT USED
as 2:2015cv01121
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
Cosmo Specialty Fibers, Inc. et al v. Bassett et al
as 3:2015cv05485
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
Lebens et al v. Bob Green Sales Associates Inc et al
as 3:2012cv05142
Plaintiff:
Henry "Tom" Lebens , Lissa Lebens and Estate of Elizabeth Forrester
Defendant:
Bob Green Sales Associates Inc, Ernest J. English, II, Jane Doe English and others
Cause Of Action: 31 U.S.C. § 3731
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