Cases 1 - 10 of 111
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff:
Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant:
Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Railroad Passenger Corporation v. Perez Escalona et al
as 6:2022cv00304
Plaintiff:
National Railroad Passenger Corporation d/b/a Amtrak and National Railroad Passenger Corporation doing business as Amtrak
Defendant:
Juan Alberto Perez Escalona and Quick X Transport, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
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
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
Silverstein v. Wolf et al
as 1:2022cv01817
Plaintiff:
Steven B Silverstein
Defendant:
Jeffrey A. Wolf, Jean Wolf, KIVA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Temple et al v. Ghadimi et al
as 2:2022cv02261
Plaintiff:
Benjamin David Temple and Watch Overkill, LLC
Defendant:
Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Day v. Devries, et al
as 22-3107
Plaintiff / Appellant:
JAMES CONLON DAY, a resident of Florida
Defendant / Appellee:
F. COULTER DEVRIES, B. JANEEN DEVRIES, DANIEL JONES and others
KCooper Brands, Inc. v. Ezzigroup Inc. et al
as 1:2022cv00194
Plaintiff:
KCooper Brands, Inc. d/b/a Dempsey International Packaging and KCooper Brands, Inc. doing business as Dempsey International Packaging
Counter Claimant:
Ezzigroup Inc. and Ray Rasouli
Counter Defendant:
KCooper Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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