Cases 1 - 10 of 10
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff:
Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant:
Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Vicky Forrest et al v. Ford Motor Company
as 2:2022cv05010
Plaintiff:
Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Forrest et al v. Ford Motor Company
as 1:2022cv00814
Plaintiff:
Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Crosswell et al v. Rodriguez et al
as 4:2022cv01105
Plaintiff:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al
as 1:2018cv01758
Plaintiff:
Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:
Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
Horwitt v. Taran Asset Management, LLC et al
as 3:2017cv01840
Defendant:
Taran Asset Management, LLC, Christopher Gleason and Baseline Advisors, LLC
Plaintiff:
Jed Horwitt
Cause Of Action: 15 U.S.C. § 78
Albert Calderon, et al v. Andesite Finance Company, LLC, et al
as 17-55217
Plaintiff - Appellant:
ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON and others
Defendant - Appellee:
ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL and others
Defendant:
FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY and others
WILDING et al v. DNC SERVICES CORPORATION et al
as 0:2016cv61511
Plaintiff:
WILDING, STEPHEN HOUSEKNECHT, DAVID L MEULI and others
Defendant:
DNC SERVICES CORPORATION and DEBORAH WASSERMAN SCHULTZ
Intervenor:
Steve Schonberg
Cause Of Action: 28 U.S.C. § 1332
Calderon et al v. Total Wealth Management, Inc. et al
as 3:2015cv01632
Plaintiff:
Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant:
Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver:
Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
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