Cases 31 - 40 of 73
Wells Fargo v. Sarma et al
as 3:2015mc00177
Petitioner:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Respondent:
Raghunathan Sarma, Nebraska Partners Fund, LLC and Lincoln Partners Fund, LLC
Schubmehl et al v. Melngailis et al
as 1:2015cv06432
Plaintiff:
Daniel Schubmehl , Kevin Woods , Liana Felt and others
Defendant:
Sarma Melngailis, One Lucky Duck Holdings, LLC, Pure Food and Wine, LLC and others
Cause Of Action: 29 U.S.C. § 201
Sarma et al v. Wells Fargo & Company et al
as 1:2015cv21377
Plaintiff:
Raghunathan Sarma , Nebraska Partners Fund, LLC. and Lincoln Partners Fund, LLC
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Coltelli et al v. Melngailis et al
as 1:2015cv00478
Plaintiff:
Alessandra Coltelli , Daniel Schubmehl and Samantha Pathe
Defendant:
Sarma Melngailis, One Lucky Duck Holdings, L.L.C., Pure Food and Wine, L.L.C. and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 6:2014cv00065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Thomas et al v. Signal International, LLC et al
as 2:2014cv01818
Defendant:
Dewan Consultants Pvt. Ltd., Signal International, LLC, Signal International, Inc. and others
Plaintiff:
George Kutty Puthiya P Thomas, Ravi Thammina, Reghunadhan Palachuvattilpu Narayanannair and others
Cross Claimant:
Signal International Texas, G.P.
Cross Defendant:
Indo-Amerisoft LLC, Michael Pol and Kurella Rao
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. Creighton Medical Associates et al
as 1:2014cv04622
Plaintiff:
Kayla Johnson
Defendant:
Creighton Medical Associates, Deba Sarma and Tracey Harbert
Cause Of Action: 28 U.S.C. § 1332
Craig-Johnston v. Clark et al
as 3:2013cv02950
Plaintiff:
Sharon A. Craig-Johnston
Defendant:
Andrew S. Clark, Ryan Craig, Dale Crandall and others
Cause Of Action: 28 U.S.C. § 1332
Giovanni v. Clark et al
as 3:2013cv02947
Plaintiff:
Carmen Di Giovanni
Defendant:
Andrew S. Clark, Ryan Craig, Dale Crandall and others
Cause Of Action: 28 U.S.C. § 1332
Cannon v. Clark et al
as 3:2013cv02645
Plaintiff:
James Cannon
Defendant:
Andrew S. Clark , Daniel J. Devine , Jane McAuliffe and others
Miscellaneous_party:
Bridgepoint Education, Inc.
Cause Of Action: 28 U.S.C. § 1332
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