Cases 31 - 40 of 155
Niki-Alexander Shetty et al v. Thomas Block et al
as 2:2021cv05796
Plaintiff:
Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust
Defendant:
Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive
Cause Of Action: 15 U.S.C. § 1601
Geoff Winkler v. WLD Davis Holdings, LLC, a California limited liability company et al
as 2:2021cv03209
Defendant:
The Elizabeth Lloyd Davis GST Exempt Trusts, f/b/o Alexander Thomas Davis and f/b/o Garrett Lloyd Davis, Does 1-10, inclusive, WLD Davis Holdings, LLC, a California limited liability company and others
Plaintiff:
Receiver Geoff Winkler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Jerry Alexander, et al v. Dean Meiling, et al
as 21-15223
Plaintiff / Appellee:
DON MARSHALL, ARNIE GETTELSON, MARVIN MILLS and others
Defendant / Appellant:
DEAN MEILING, MADYLON MEILING, DSM PARTNERS, LTD. and others
Defendant:
JAMES PROCTOR, JANET CHUBB and MERIDIAN ADVANTAGE
Pal v. Hafter et al
as 2:2020cv01257
Defendant:
Law Firm of Solomon Dwiggins and Freer Ltd, ESQ Alexander Leveque, Jacob Hafter Trust and others
Plaintiff:
Neelu Pal
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff:
Alexander & Sons Investments, LLC
Defendant:
Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Key Compounds LLC et al v. Phasex Corporation et al
as 6:2020cv00680
Plaintiff:
Alexander Reyter and Key Compounds LLC
Defendant:
Hans Schonemann and Phasex Corporation
Cause Of Action: 28 U.S.C. § 1332
Nations Fund I, LLC v. Westward Management Company, LLC et al
as 6:2020cv00498
Defendant:
Westward Management Company II, LLC, Westward Partners, LLC, Alexander Clark and others
Plaintiff:
Nations Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332
Silver et al v. BA Sports Nutrition, LLC
as 3:2020cv00633
Plaintiff:
Heather Peffer, Donovan Marshall, Alexander Hill and others
Defendant:
BA Sports Nutrition, LLC
Cause Of Action: 28 U.S.C. § 1332
Perks et al v. Activehours, Inc.
as 5:2019cv05543
Defendant:
Activehours, Inc. and Activehours, Inc. doing business as Earnin
Plaintiff:
Mary Perks and Stanley Alexander
Cause Of Action: 28 U.S.C. § 1332
James Cunningham et al v. Quick Whiz Funding, Inc. et al
as 8:2019cv01002
Defendant:
Chris Strata, Bluefund Capital, Inc., Robert Alexander and others
Plaintiff:
J.C. Manangement, Inc., James Cunningham and J.C. Manangement, Inc. doing business as Arby s
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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