Cases 1 - 10 of 24
Nicely et al v. Belcher et al
as 2:2024cv01142
Plaintiff:
Chad Nicely, Conny Wissenback and Absolute Leverage LLC
Defendant:
Perry Belcher, Emma Renee Rainville, Russell Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01109
Plaintiff:
Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Conte v. United States Office of Personnel Management
as 2:2024cv00949
Plaintiff:
Wayne D. Conte
Defendant:
United States Office of Personnel Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manuel v. Bridge Property Managment
as 2:2022cv01586
Plaintiff:
Antrez Manuel
Defendant:
Bridge Property Managment
KPG Investments, Inc. et al v. Sonn
as 3:2022cv00236
Plaintiff:
KPG Investments, Inc. and Kendalle Getty
Defendant:
Marlena Sonn, Alexandra Sarah Getty, ASG Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Spencer v. Stafford et al
as 2:2019cv01592
Defendant:
Milestone Program Management, LLC, Steven Scammell, Milestone Insurance Services, LLC and others
Plaintiff:
Robert Spencer
Cause Of Action: 28 U.S.C. § 1332
Wu et al v. Fonfa et al
as 2:2019cv00229
Plaintiff:
YIRANG LIU, MING LIU, KAIQING YANG and others
Defendant:
Weidner Management, LLC, Las Vegas Economic Impact Regional Center, LLC, Eastern Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Toromanova v. First American Trustee Servicing Solutions LLC et al
as 2:2018cv01482
Plaintiff:
Dimitritza H Toromanova
Defendant:
First American Trustee Servicing Solutions LLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
Rogers et al v. Diamond Resorts International, Inc. et al
as 2:2018cv00903
Defendant:
Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association and others
Plaintiff:
Paul Rogers and Janet Rogers
Cause Of Action: 28 U.S.C. § 1332
Gurian v. Atria Management Company, LLC, et al.
as 2:2017cv00653
Defendant:
Atria Management Company, LLC, Atria Management Company, LLC and Ventas Inc.
Plaintiff:
Jack Gurian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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