Cases 1 - 10 of 35
Mawani et al v. Clark et al
as 2:2024cv01601
Defendant:
Rodney Koch, Cindy Lou Ellen Koch, Gordon Clark and others
Plaintiff:
Euphoria Premium Cannabis Co. LTD and Amyn S. Mawani
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lucky Lake Farm & Water Limited Partnership et al v. Clark et al
as 2:2023cv01768
Defendant:
Rodney Koch, Gordon Clark, Cindy Lou Ellen Koch and others
Plaintiff:
Lucky Lake Farm & Water Limited Partnership and Swift River Farms Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onemata Corporation v. Rahman et al
as 2:2023cv00785
Plaintiff:
Onemata Corporation
Defendant:
Ashfaq Rahman, Sabira Arefin, MaskGene LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Household Appliance UK LTD v. T1 Payments, LLC et al
as 2:2022cv01899
Plaintiff:
Household Appliance UK LTD
Defendant:
T1 Payments, LLC, Donald Kasdon, Debra Karen King and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ibuumerang, LLC v. T1 Payments LLC et al
as 2:2021cv01611
Defendant:
Debra Karen King, T1 Payments LLC, T1 Payments Limited and others
Plaintiff:
Ibuumerang, LLC
Cause Of Action: 28 U.S.C. § 1332
Dorsett v. Mogensen et al
as 2:2021cv00985
Defendant:
ESA LTD, LLC and Brian Mogensen
Plaintiff:
Newton Dorsett
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Pal v. Hafter et al
as 2:2020cv01257
Defendant:
Law Firm of Solomon Dwiggins and Freer Ltd, ESQ Alexander Leveque, Jacob Hafter Trust and others
Plaintiff:
Neelu Pal
Muderis et al v. Hernandez et al
as 2:2019cv01002
Plaintiff:
Munjed Al Muderis and Osseointegration International PTY LTD.
Defendant:
Amputek, Inc. and Fred Hernandez
Cause Of Action: 28 U.S.C. § 1332
NOT USED
as 2:2018cv02402
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Jason Chong, D.C., Mitchell Chiropractic, Ltd d/b/a Meadows Chiropractic and Andrew Mitchell, D.C.
Cause Of Action: 28 U.S.C. § 1332
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