Cases 41 - 50 of 304
LMAJ, LLC v. Julian Michalowski et al
as 2:2021cv07792
Plaintiff:
LMAJ, LLC
Defendant:
Julian Michalowski, Coastal Holding Company, LLC, Malante Hayworth and others
Cause Of Action: 28 U.S.C. § 1441
LMAJ, LLC v. Julian Michalowski et al
as 8:2021cv01603
Plaintiff:
LMAJ, LLC
Defendant:
Julian Michalowski, Coastal Holding Company, LLC, Malante Hayworth and others
Cause Of Action: 28 U.S.C. § 1441
Dan Aptor v. Terren S. Peizer et al
as 2:2021cv06371
Plaintiff:
Dan Aptor
Defendant:
Terren S. Peizer, Brandon H. LaVerne, Richard A. Berman and others
Jorge Granja v. J. Michael Drozd et al
as 2:2021cv06056
Plaintiff:
Jorge Granja
Defendant:
J. Michael Drozd, Nicole Fernandez-McGovern, Bret Chilcott and others
Matthew Khorsandi v. Floyd Mitchell et al
as 2:2021cv05884
Plaintiff:
MATTHEW KHORSANDI
Defendant:
FLOYD MITCHELL, KEITH TURKOWSKI, TOOLSY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Barry Caruso v. Duane A. Hughes, et al
as 2:2021cv04202
Defendant:
Jacqueline Dedo, Harry DeMott, H. Benjamin Samuels and others
Plaintiff:
Barry Caruso
Consolidated Plaintiff:
Mark Kistenmacher and David Brown
Marcia Kosstrin Trust et al v. Direct Lending Investments, LLC
as 2:2019cv02452
Defendant:
Direct Lending Investments LLC, Bryce Mason, Quarterspot Inc. and others
Plaintiff:
PROFESSIONAL HOME IMPROVEMENTS INC. RETIREMENT PLAN and MARCIA KOSSTRIN TRUST
Receiver:
Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Michael Igelido v. Brian Mariotti et al
as 2:2020cv05177
Defendant:
Funko, Inc, Michael Lunsford, Brian Mariotti and others
Plaintiff:
Michael Igelido
Licgo Partners, LLC et al v. Keith Berman
as 2:2021cv02390
Defendant:
Decision Diagnostics Corp., Keith Berman and Pharmatech Solutions, Inc.
Plaintiff:
Sovereign Partners, LLC, Paradigm Capital Holdings, LLC and Licgo Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Vincent Contorno v. Andy Heyward et al
as 2:2021cv02331
Defendant:
Michael Klein, Anthony Thomopoulos, Lynne Segall and others
Plaintiff:
Vincent Contorno
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