Cases 1 - 4 of 4
Gardner Resources Inc. v. Garcia et al
as 2:2023cv05450
Plaintiff:
Gardner Resources Inc. doing business as Blair's Suces and Snacks
Defendant:
Michael Garcia and Emerald Nutraceuticals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff:
Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant:
General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
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