Cases 1 - 10 of 44
Jeska et al v. Blue Diamond Growers
as 3:2024cv00677
Plaintiff:
Lorianne Jeska, Julia Iassogna and Tyoka Brumfield
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2023cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff:
Mr. Karl David Shehu and Karl D. Shehu
Defendant:
TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Deprey et al v. Diamond Auto Cars, LLC et al
as 3:2021cv01160
Plaintiff:
Melanie Deprey and Alexis Garcia
Defendant:
Diamond Auto Cars, LLC and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1601
Diamond Club Passover Vacations Inc. et al v. Vida Jets, LLC et al
as 1:2021cv02552
Defendant:
ABC Corp 1 through 10, Vida Jets, LLC, Camilo Beltran and others
Plaintiff:
Diamond Club Passover Vacation LLC and Chaim Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Bradshaw v. Blue Diamond Growers
as 1:2020cv05125
Defendant:
Blue Diamond Growers
Plaintiff:
Stephen Bradshaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biegel v. Blue Diamond Growers
as 7:2020cv03032
Plaintiff:
Lauren Biegel
Defendant:
Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 fr
Colpitts v. Blue Diamond Growers
as 1:2020cv02487
Defendant:
Blue Diamond Growers
Plaintiff:
Matthew Colpitts
Cause Of Action: 28 U.S.C. § 1332 fr
Lamonakis v. Blue Diamond Growers
as 1:2020cv01347
Defendant:
Blue Diamond Growers
Plaintiff:
Sonya Lamonakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cosgrove v. Blue Diamond Growers
as 1:2019cv08993
Defendant:
Blue Diamond Growers
Plaintiff:
Ryan Cosgrove
Cause Of Action: 28 U.S.C. § 1332 fr
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