Cases 1 - 10 of 20
ATM Bancorp, Inc. et al v. Jory LLC
as 3:2023cv00652
Plaintiff:
ATM Bancorp, Inc., ATM Inside, LLC, ATM Partners, Inc. and others
Defendant:
Jory LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hyre v. Mckinley et al
as 1:2022cv02548
Plaintiff:
Thomas Hyre
Defendant:
Michael Mckinley, Shawn Mckinley, Cole Mckinley and others
3Rd Party Plaintiff:
Spartannash Distribution Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant:
Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff:
Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Natural Diamonds Investment Co., et al
as 9:2019cv80633
Defendant:
Eagle Financial Diamond Group Inc.,, Natural Diamonds Investment Co.,, Jose Angel Aman and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Donna Round et al v. Natural Diamonds Investment Co. et al
as 2:2019mc00045
Defendant:
Jonathan Seigel, Eagle Financial Diamond Group, Inc., Harold Seigel and others
Plaintiff:
Donna Round and Keith Round
Not Yet Classified:
Jeffrey C. Schneider
Round et al v. Natural Diamonds Investment Co. et al
as 9:2018cv81151
Plaintiff:
Donna Round and Keith Round
Defendant:
Jonathan Seigel, Harold Seigel and Natural Diamonds Investment Co.
Cause Of Action: 28 U.S.C. § 1332
Swanson et al v. Natural Diamonds Investment Co.
as 9:2018cv80756
Plaintiff:
Noel Swanson and Virgilio G Lopes
Defendant:
Natural Diamonds Investment Co.
Cause Of Action: 28 U.S.C. § 1332
COMMODITY FUTURES TRADING COMMISSION v. SALERNO et al
as 2:2018cv01585
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SALERNO, BLACK DIAMOND FOREX LP, BDF TRADING LP and others
Cause Of Action: 7 U.S.C. § 6
KOFSKY v. SALERNO et al
as 2:2017cv05695
Plaintiff:
DARYL KOFSKY
Defendant:
MICHAEL SALERNO and BLACK DIAMOND INVESTMENT GROUP LLC
Cause Of Action: 29 U.S.C. § 201
Diamond Investments v. Gaines
as 1:2016cv02542
Plaintiff:
Diamond Investments
Defendant:
Deborah Gaines
Cause Of Action: 15 U.S.C. § 1692
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