Cases 1 - 10 of 10
Michael Gabriele et al v. Enigma-Bulwark, Limited et al
as 2:2022cv01613
Plaintiff:
Michael Gabriele, David Rocke and Leafy Lane Limited
Defendant:
Enigma-Bulwark, Limited, Enigma-Bulwark Risk Management, Inc., Edward W. Withrow, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Nicole Andrews v. Naftali Horowitz et al
as 8:2022cv00173
Plaintiff:
Nicole Andrews
Defendant:
Naftali Horowitz, Fastapp, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ilan Peker v. Distinct Real Estate USA 2, L.P. et al
as 2:2021cv09450
Plaintiff:
Ilan Peker
Defendant:
Distinct Real Estate USA 2, L.P., Distinct Real Estate USA GP 2, Inc., Phillip Louis Wazonek and others
Cause Of Action: 12 U.S.C. § 22
Wells v. Global Tech Industries, Inc et al
as 2:2021cv02040
Plaintiff:
David Wells
Defendant:
Global Tech Industries, Inc, Liberty Stock Transfer, Inc., DOES 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Matthew Khorsandi v. Floyd Mitchell et al
as 2:2021cv05884
Plaintiff:
MATTHEW KHORSANDI
Defendant:
FLOYD MITCHELL, KEITH TURKOWSKI, TOOLSY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Philip Holstein et al v. Lisa Duboise et al
as 2:2020cv08523
Defendant:
Does 1 through 10, inclusive, Seth Fein, Peptide Bio Sciences, Inc. and others
Plaintiff:
Matthew Holstein, Kate Holstein, Philip Holstein and others
Cause Of Action: 28 U.S.C. § 1332
George Yang v. Jan Kieleczawa
as 2:2020cv02507
Plaintiff:
Yang and George Yang
Defendant:
Kieleczawa, Jan Kieleczawa and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
George Yang v. Jan Kieleczawa et al
as 2:2019cv06727
Defendant:
Does 1 through 10, inclusive, Wyzer Biosciences, Inc. and Jan Kieleczawa
Plaintiff:
George Yang
Cause Of Action: 28 U.S.C. § 1441
In re: Ford Fusion and C-Max Fuel Economy Litigation
as 7:2013md02450
Plaintiff:
Burneta Barley, Raymond Belden, Allen Bluhm and others
Consolidated Plaintiff:
Pedro Magana
Defendant:
Does 1 through 10 inclusive and Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Swortwood et al v. Tenedora de Empresas, S.A. de C.V. et al
as 3:2013cv00362
Plaintiff:
Donald R. Swortwood , Letitia H. Swotwood , Scott Pancoast and others
Defendant:
Tenedora de Empresas, S.A. de C.V. , Neology, Inc., Smartrac, N.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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