Cases 1 - 3 of 3
Ortiz v. GPB Capital Holdings, LLC et al
as 2:2023cv00255
Plaintiff:
Monica Ortiz
Defendant:
GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TGX Holdings, LLC v. Diversified Holding III, LLC et al
as 1:2017cv02338
Defendant:
Diversified Holding III, LLC, Does 1-20, Ronald Gregory Pearl and others
Plaintiff:
TGX Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff:
Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant:
Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: 15 U.S.C. § 1601
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