Cases 1 - 10 of 110
Jeewa v. Newcomer et al
as 2:2023cv02129
Plaintiff:
Mo Jeewa
Defendant:
Mark R. Newcomer, Mark Attinger, Daniel H. Spence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
PlayUp, Inc. v. Mintas
as 2:2021cv02129
Plaintiff:
PlayUp, Inc.
Defendant:
Laila Mintas and PlayUp Ltd.
Counter Defendant:
Daniel Simic
Petitioner:
Dennis Drazin
Not Classified By Court:
Feridun Mintas
Respondent:
Zumpano Patricios Popok & Helsten, PLLC, Michael S. Popok and Amanda J. Brookhyser
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Herer Brands, Inc. v. Herer
as 2:2023cv01235
Plaintiff:
Herer Brands, Inc.
Defendant:
Daniel Herer, CalyFx, D'Alessio Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rausch v. State Farm Mutual Automobile Insurance Company
as 3:2023cv00483
Plaintiff:
Daniel Rausch
Defendant:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Liebling v. Solomita et al
as 2:2023cv01273
Plaintiff:
Joshua Liebling
Defendant:
Daniel Solomita, Donald Danks, Louise Sams and others
Nominal Defendant:
Loop Industries, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arch Insurance Company v. Hardy et al
as 2:2023cv00370
Plaintiff:
Arch Insurance Company
Defendant:
Daniel Hardy, Scott Thayer and Cindy Thayer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Argonaut Insurance Company v. Paysign, Inc. et al
as 2:2023cv00713
Plaintiff:
Argonaut Insurance Company
Defendant:
Paysign, Inc., Mark R. Newcomer, Mark Attinger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Taber v. Exemplar Holdings, LLC
as 2:2023cv00670
Plaintiff:
Daniel P. Taber
Defendant:
Exemplar Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Miller v. Bridgecrest et al
as 2:2023cv00585
Plaintiff:
Duhjuan L Miller
Defendant:
Bridgecrest and Daniel Gaudreau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
