Cases 1 - 2 of 2
Cook et al v. Toidze et al
as 3:2007cv00712
Plaintiff:
Peter G. Cook , Thea Duell and Aleksandar Milosavljevic-Cook
Defendant:
Maya Toidze, Alexandre Ivankine, Tim Toidze and others
Counter_claimant:
Tim Toidze, Alexandre Avroutine, Maya Toidze and others
Counter_defendant:
Peter G. Cook , Thea Duell and Aleksandar Milosavljevic-Cook
Movant:
David L. Belt
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Konover et al
as 3:2005cv01924
Defendant:
Konover & Associates, Inc., Ripple LLC, Michael Konover and others
Intervenor:
Victoria Konover, Steven Konover, Peerless Corporation and others
Petitioner:
Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC
Plaintiff:
Wells Fargo Bank, NA
Special Master:
Richard T. Keppelman and David L. Belt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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