Cases 121 - 130 of 1,441
Sablan v. Sablan Corporation et al
as 1:2022cv00013
Plaintiff:
Maria Verna Liza Sablan
Defendant:
Sablan Corporation, Sablan Enterprises, Inc., Sablan Construction Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Kristy Homes and Development v. Ohana Capital Financial et al
as 2:2022cv00621
Defendant:
James K. Wolfgramm, Ohana Capital Financial, Semisi Niu and others
Plaintiff:
Kristy Homes and Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaffer et al v. Empower Retirement, LLC et al
as 1:2022cv02716
Plaintiff:
Bradley Shaffer and Evelyn Birchfield
Defendant:
Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zamora et al v. Quezada
as 2:2022cv00616
Plaintiff:
David Zamora and Gumecindo Zamora
Defendant:
Douglas Quezada
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Andrews v. Yeager
as 6:2022cv01210
Plaintiff:
Julie Andrews
Defendant:
Sheldon Yeager
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Bartch v. Barch et al
as 1:2022cv02320
Plaintiff:
David Joshua Bartch
Defendant:
Mackie A. Barch, Mackie (I) A. Barch, Kimberly Barch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Asphalt Trader Limited v. Beall, et al
as 22-4085
Plaintiff / Appellant:
ASPHALT TRADER LIMITED
Defendant / Appellee:
ROBERT SCOTT BEALL and TARYN CAPITAL ENERGY, L.L.C.
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Wollerman v. Silk Operating Company LLC
as 1:2022cv02169
Plaintiff:
Heidi Wollerman
Defendant:
Silk Operating Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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