Cases 1 - 5 of 5
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant:
AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff:
MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowser et al v. Messmer's, Inc.
as 5:2021cv00505
Plaintiff:
Brad Bowser and Lisa Bowser
Defendant:
MESSMER'S, INC. PREVIOUSLY D/B/A WORLD OF STAINS AND ROCKY MOUNTAIN PAINT COMPANY
Cause Of Action: 28 U.S.C. § 1332
PECKHAM v. POSTLEWAITTE et al
as 1:2016cv00055
Plaintiff:
THOMAS W. PECKHAM
Defendant:
MATT POSTLEWAITTE and BRAD VANDERHOOF
Cause Of Action: 18 U.S.C. § 241
ANDREW et al v. IVANHOE FINANCIAL, INC. et al
as 2:2007cv00729
Plaintiff:
DANEA ANDREW, DANEA ANDREW, ANTOINNE ANDREW and others
Defendant:
IVANHOE FINANCIAL, INC., GA SUPERIOR REAL HOLDINGS, LLC, GRANITE MORTGAGE CO., INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CATANZARO et al v. NX CARE, INC. et al
as 2:2007cv00171
Defendant:
NX CARE, INC., NXLABS, INC., WELLNX LIFE SCIENCES, INC. and others
Plaintiff:
NITIKA SCOTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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