Cases 1 - 10 of 27
Rawlings v. Bank of America, N.A. et al
as 1:2024cv01033
Plaintiff:
Charles Rawlings
Defendant:
Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Driscoll II v. Leaf
as 1:2023cv12835
Plaintiff:
James M. Driscoll II
Defendant:
Robert Leaf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIADAN HOLDINGS LTD v. MIGHTY HORN MINISTRIES INC et al
as 3:2023cv00107
Plaintiff:
DIADAN HOLDINGS LTD
Defendant:
MIGHTY HORN MINISTRIES INC and PHILIP A DRISCOLL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Driscoll Potatoes, Inc., et al. v. Great Lakes Western, Inc.
as 4:2021cv00059
Plaintiff:
Driscoll Potatoes, Inc. dba Driscoll Farms, Nationwide Agribusiness Insurance Company and Driscoll Potatoes, Inc. an Idaho Corporation doing business as Driscoll Farms
Defendant:
Great Lakes Western, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff:
Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant:
Ford Motor Company
Consolidated Plaintiff:
Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
First United Corporation v. Driver Opportunity Partners I, LP et al
as 1:2020cv02592
Defendant:
J. Abbott R. Cooper, Driver Management Company, LLC, Driver Opportunity Partners I, LP and others
Plaintiff:
First United Corporation
Cause Of Action: 28 U.S.C. § 1441
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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