Cases 1 - 10 of 15
AH Zephyrhills Subtenant LLC v. Vasquez et al
as 8:2023cv01388
Defendant:
Schwer James, Gavin Vasquez, John O Vasquez, Jr and others
Plaintiff:
AH Zephyrhills Subtenant LLC
Not Classified By Court:
Patrick Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Egbuna v. Air Cargo Transport Services Inc
as 3:2020cv01950
Plaintiff:
John O Egbuna doing business as Dallas Pick A Part
Defendant:
Air Cargo Transport Services Inc doing business as Priority Worldwide Services
Cause Of Action: 28 U.S.C. § 1332
Hayes v. Mirick et al
as 4:2018cv12238
Defendant:
Mirick O'Connell DeMallie & Lougee, LLP and John O. Mirick
Plaintiff:
Gordon H Hayes
Cause Of Action: 28 U.S.C. § 1332
Hayes v. Mirick et al
as 4:2018cv12238
Defendant:
Mirick O'Connell DeMallie & Lougee, LLP and John O. Mirick
Plaintiff:
Gordon H Hayes
Cause Of Action: 28 U.S.C. § 1332
Richard Baek et al v. John O. Halvorson et al
as 2:2018cv07046
Trustee:
Weneta M.A. Kosmala
Plaintiff:
Richard Baek, Pacific Commercial Group, LLC and Baek 153, LLC
Defendant:
John O. Halvorson, PCC Fund 1, LLC, Jerry Ann Randall and others
Cause Of Action: 28 U.S.C. § 1332
BECK et al v. INTERNATIONAL BUSINESS MACHINES CORPORATION et al
as 3:2017cv04314
Plaintiff:
ANDY BECK , AILEEN BECK , HEINZ BUECHI and others
Defendant:
INTERNATIONAL BUSINESS MACHINES CORPORATION , JOHN DOES 1-20 and ABC CORPORATIONS 1-20
Cause Of Action: 28 U.S.C. § 1441
University Loft Company v. Avteq, Inc. et al
as 5:2016cv01136
Defendant:
Avteq, Inc., John O'Donnell, Kelly O'Donnell and others
Plaintiff:
University Loft Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baek et al v. Halvorson et al
as 2:2015cv01425
Plaintiff:
Richard Baek , Baek 153, LLC and Pacific Commercial Group, LLC
Defendant:
John O. Halvorson , Dan L. Halvorson, Jerry Ann Randall and others
Cause Of Action: 28 U.S.C. § 1332
Baek et al v. Halvorson et al
as 2:2015at00738
Plaintiff:
Richard Baek , Baek 153, LLC and Pacific Commercial Group, LLC
Defendant:
John O. Halvorson, Dan L. Halvorson and Jerry Ann Randall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson et al v. Regions Bank et al
as 3:2014cv02344
Plaintiff:
John O. Wilson and Mary K. Wilson
Defendant:
Regions Bank , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
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