Cases 1 - 6 of 6
Al-Absi et al v. Imeson et al
as 1:2017cv01392
Plaintiff:
Michael Al-Absi , Bachir Al-Absi and Jessica Al-Absi
Defendant:
Patrick W.M. Imeson, Black Diamond Financial Group, LLC and Black Diamond Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Wang et al v. Feinberg et al
as 1:2017cv01452
Plaintiff:
Zaixian Wang and Yongli Peng
Defendant:
Michael Feinberg, Black Diamond Holdings LLC, John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Peng et al v. Feinberg et al
as 1:2015cv10011
Plaintiff:
Yongli Peng and Zaixian Wang
Defendant:
Michael Feinberg, Black Diamond Holdings LLC, John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Palmdale 3D, LLC v. Black Diamond Financial Group, LLC et al
as 2:2015cv02757
Defendant:
Black Diamond Financial Group, LLC, Black Diamond Holdings, LLC, Does and others
Plaintiff:
Palmdale 3D, LLC
Wang et al v. Feinberg et al
as 1:2014cv02956
Plaintiff:
Zaixian Wang and Yongli Peng
Defendant:
Michael Feinberg , Black Diamond Holdings LLC , John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
US Commodity Futures Trading Commission v. Simmons et al
as 3:2011cv00023
Defendant:
Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff:
US Commodity Futures Trading Commission
Intervenor:
Claggett & Sons, Inc. and United States
Cause Of Action: 7 U.S.C. § 6
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