Cases 1 - 10 of 55
Isso et al v. Viking Insurance Company et al
as 2:2024cv01173
Plaintiff:
Peter Isso
Claimant:
Jimmy Isso
Defendant:
Viking Insurance Company, Sentry Casualty Company, Willoughby Shulman and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Winkler v. Wells Fargo Bank N.A.
as 2:2023cv00703
Plaintiff:
Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cirello v. Riedel et al
as 2:2022cv01830
Plaintiff:
Robert Guy Cirello
Defendant:
Matthew Scott Riedel, Jacqueline Gravatt, NLVPO2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellow v. Bank of America
as 2:2022cv01518
Plaintiff:
Armanna J Bellow
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gaines et al v. Keasberry et al
as 2:2022cv01206
Plaintiff:
Ira J. Gaines and Lanny Lahr
Defendant:
Brian Keasberry and Aarif Jamani
Counter Defendant:
Daniel Serruya and Michael Kovacocy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henzel v. Wells Fargo Bank, N.A.
as 2:2022cv00529
Plaintiff:
Barrett Henzel, Bryce Bussey, Tina Guilder and others
Defendant:
Jeffrey Judd, J&J Consulting Services, Inc., J&J Purchasing, LLC and others
Interested Party:
Petitioning Creditors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
National Union Fire Insurance Company of Pittsburgh, Pa. v. Williams et al
as 2:2022cv00382
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant:
Tyrone Williams, Jaide Jeter, Natasha Shelton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Page v. Shumaker Mallory, LLP et al
as 2:2021cv02002
Plaintiff:
Joseph Page
Defendant:
Shumaker Mallory, LLP, Bennett Yankowitz, Clarisse Young Shumaker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Borski v. Transportation Security Administration
as 2:2021cv00673
Defendant:
Transportation Security Administration
Plaintiff:
Richard J. Borski
Cause Of Action: 28 U.S.C. § 1441
Tsatas et al v. Airborne Wireless Network, Inc. et al
as 2:2020cv02045
Plaintiff:
Connie Tsoutsouras, Paul Sublett, Esther Georgakopoulos and others
Defendant:
Apcentive, Inc., Airborne Wireless Network, Inc., Marius De Mos and others
Cause Of Action: 28 U.S.C. § 1332
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