Cases
Cases 1 - 10 of 109
Salaiz v. MACLEAN FINANCIAL LTD
as 3:2024cv00019
Plaintiff: Erik Salaiz
Defendant: MACLEAN FINANCIAL LTD
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Moser v. Maclean Financial LTD
as 3:2023cv02477
Plaintiff: Cameron Moser
Defendant: Maclean Financial LTD
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Newman Jr. v. Maclean Financial LTD
as 3:2023cv02336
Plaintiff: Edward G Newman, JR
Defendant: Maclean Financial LTD
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.
as 1:2023cv02064
Plaintiff: Mosaic Financial, Ltd. and Accuvest Global Advisors, Inc.
Defendant: Mutual Shareholder Services, LLC, Gregory Getts, Bob Anastasi and others
Underwood Financial Ltd v. AMCO Insurance Company
as 3:2023cv00825
Not Classified By Court: AMCO Insurance Company
Plaintiff: Underwood Financial, Ltd and Underwood Financial Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv00571
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hybrid Financial Ltd. v. Hammitt, Inc. We have downloadable decisions or orders for this case
as 2:2022cv08635
Plaintiff: Hybrid Financial LTD, a Canadian corporation and Hybrid Financial Ltd
Defendant: Hammitt, Inc., a California corporation and Hammitt, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Underwood Financial, LTD v. AMCO Insurance Company
as 3:2022cv02628
Plaintiff: Underwood Financial LTD
Defendant: AMCO Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Hybrid Financial LTD. v. Life Spectacular, Inc.
as 8:2022cv01197
Plaintiff: Hybrid Financial LTD.
Defendant: Life Spectacular Inc. and Life Spectacular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hvide v. Holdun Family Office, LLC et al
as 1:2022cv20884
Plaintiff: Leif-Erik Hvide
Defendant: HOLDUN FAMILY OFFICE, LLC, HOLT FINANCIAL, LTD., HOLDUN FAMILY OFFICE (BAHAMAS) LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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