Cases 1 - 10 of 27
Schwartz Foundation et al v. Schwartz
as 3:2023cv06086
Plaintiff:
Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr. and others
Defendant:
Margot D Schwartz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ria R Squared Inc v. McCown et al
as 0:2021cv00125
Defendant:
Paul D McCown and McCown Enterprises LLC
Plaintiff:
Ria R Squared Inc
Petitioner:
Central Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
Fyke et al v. Carroll, Warren & Parker, LLC et al
as 3:2020cv00296
Defendant:
Carroll, Warren & Parker, LLC, Nicholas J. Greene and James L. Warren
Plaintiff:
Paul D. Fyke and Bayou Vista, LLC
Cause Of Action: 28 U.S.C. § 1332
DePond et al v. Heidenreich et al
as 4:2019cv03191
Plaintiff:
The John L. DePond and Patricia I. DePond Revocable Trust Dated November 25, 1992, as amended and restated - Survivors Trust, John L. Depond and Patricia I. DePond
Defendant:
Paul D. Heidenreich and Carolyn D. Heidenreich
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Tennison et al
as 1:2019cv00941
Defendant:
Frederick Arias, John Doe Number Three, Bradley J Tennison and others
Plaintiff:
Dennis L Brown and Paul D Brown
Cause Of Action: 15 U.S.C. § 77
Keith Crandall et al v. FCA US LLC et al
as 2:2019cv04221
Plaintiff:
Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant:
FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Churchill Medical Systems, Inc. v. Rubacha et al
as 1:2019cv00226
Defendant:
Ashley Capital LLC, Geary Ryder, Phil Prescott and others
Plaintiff:
Churchill Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Westrom et al v. Syngenta Corporation et al
as 2:2015cv07945
Plaintiff:
Chad Westrom , Champion Ag, Inc. , Champion Farms, LLC and others
Defendant:
Syngenta Corporation , Syngenta Seeds, Inc. , Syngenta Biotechnology, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Nugteren et al v. Syngenta Corporation et al
as 0:2015cv02297
Plaintiff:
Greg Thomas Nugteren , Ronald John Addy , Lyle E Matthaei and others
Defendant:
Syngenta Corporation , Syngenta Seeds, Inc. , Syngenta Biotechnology, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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