Cases 1 - 10 of 12
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daher, Joseph H. The Estate of et al
as 2:2022cv00098
Plaintiff:
Daher, Joseph H. The Estate of
Defendant:
LSH CO and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
In Re: Estate of Toleush Tolmakov
as 2:2021cv00201
Respondent:
Freedom Holding, FFIN Securities and BMB Munai
Petitioner:
Estate of Toleush Tolmakov
Cause Of Action: 28 U.S.C. § 1441
McKenney, Richard the Estate of et al v. USA
as 1:2019cv00151
Defendant:
USA
Plaintiff:
Estate of Richard McKenney, Cynthia McKenney Craft and McKenney, Richard the Estate of
Cause Of Action: 28 U.S.C. § 1346
Mattfeld v. Griffee et al
as 2:2016cv01278
Plaintiff:
Frederick Mattfeld
Defendant:
Daniel Griffee and Time Real Estate
Cause Of Action: 28 U.S.C. § 1332
Code v. Aspenwood Real Estate et al
as 1:2015cv00107
Plaintiff:
Cathy Code
Defendant:
Aspenwood Real Estate and Elite Legacy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evanko v. WCDI et al
as 2:2012cv00178
Defendant:
Anthony Petzitillo, WCDI, The Estate Of Ron Piccolo and others
Plaintiff:
John Evanko
Cause Of Action: 28 U.S.C. § 1441
Padilla et al v. Forest Hills Apartments et al
as 2:2011cv01170
Plaintiff:
Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant:
Forest Hills Apartments, Kula Properties, Snowpalm and others
Cause Of Action: 28 U.S.C. § 0754
Van de Grift et al v. Lehman Brothers Bank et al
as 2:2010cv01057
Plaintiff:
Jon Van de Grift , Sharon Van de Grift , Jon Howard Van de Grift and Sharon Ann Dudek Van de Grift Family Trust, The and others
Defendant:
Lehman Brothers Bank, Lehman Brothers Bancorp, Christopher Joseph and others
Cause Of Action: 28 U.S.C. § 1332
Asay et al v. Dare to Dream Investments et al
as 2:2008cv00486
Plaintiff:
Marylee Asay, Christopher Teem, Bernece Teem and others
Defendant:
Dare to Dream Investments, Transfrom America Mortgage, Brandon Elizondo and others
Cause Of Action: Diversity
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