Cases 1 - 10 of 66
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberta Alexander-Seals v. SIU Credit Union et al
as 2:2023cv08249
Plaintiff:
Roberta Alexander-Seals
Defendant:
SIU Credit Union, Nancy Sirker-Palanco, Matthew Ortner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff:
Beecher Reagan Advisors, LLC
Defendant:
Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greenberg v. HP Inc.
as 9:2021cv82107
Plaintiff:
Danielle Greenberg
Defendant:
HP Inc.
Cause Of Action: 15 U.S.C. § 2301
Jiaxing Super Lighting Electric Appliance Co., LTD. v. Bruggeman et al
as 5:2021cv08489
Plaintiff:
Jiaxing Super Lighting Electric Appliance Co., LTD.
Defendant:
John Bruggeman, Steve Westly, Frank Creer and others
Cause Of Action: 28 U.S.C. § 1332
Greenberg et al v. Amazon.com Inc
as 2:2021cv00898
Plaintiff:
Alvin Greenberg, Michael Steinberg and Julie Hanson
Defendant:
Amazon.com, Inc. and Amazon.com Inc
Cause Of Action: 28 U.S.C. § 1332
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Partners Matters, LLC et al v. North American Bancard et al
as 5:2020cv11929
Defendant:
David Greenberg, North American Bancard and Marc Gardner
Plaintiff:
Partners Matters, LLC and Duane Owens
Galderma Laboratories LP v. My Family Pharmacy Inc et al
as 4:2020cv00210
Defendant:
My Family Pharmacy, Inc., Bruce M Greenberg and My Family Pharmacy Inc
Plaintiff:
Galderma Laboratories, L.P. and Galderma Laboratories LP
Cause Of Action: 28 U.S.C. § 1332
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