Cases 1 - 6 of 6
OPD Holdings, LLC et al v. Otiko et al
as 4:2017cv04042
Plaintiff:
Steven J. Keough, OPD Holdings, LLC and Kasten, Inc. doing business as Dakota Life Sciences
Defendant:
Christopher Ayo Otiko, D. Howard Phillips, ViaDerma, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Greentree Financial Group, Inc. v. Pacific Stock Transfer Company
as 2:2016cv01988
Plaintiff:
Greentree Financial Group, Inc. and Williams Holding Corporation
Defendant:
Pacific Stock Transfer Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Greentree Financial Group, Inc.,v. World Nation Live Entertainment, Inc.
as 2:2016cv00972
Defendant:
World Nation Live Entertainment, Inc. and Clearwave Telecommunications, Inc.
Plaintiff:
Greentree Financial Group, Inc.
Interested Party:
Sheldon Drobny
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Greentree Financial Group, Inc. v. West Coast Stock, Inc. et al
as 3:2015cv02658
Plaintiff:
Greentree Financial Group, Inc.
Defendant:
West Coast Stock, Inc., Zoned Properties, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Greentree Financial Group, Inc. v. Long Fortune Valley Tourism International, Ltd. et al
as 0:2011cv60292
Plaintiff:
Greentree Financial Group, Inc.
Defendant:
Long Fortune Valley Tourism International, Ltd., BTHC XV, Inc. and Halter Financial Investments, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Weintraub v. Dark Dynamite, Inc, et al
as 1:2005cv20384
Defendant:
Dark Dynamite, Inc, Vector Holdings Corporation, NCI Holdings, Inc and others
Plaintiff:
Allen E. Weintraub
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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