Cases 1 - 10 of 28
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ibe v. Nantomah et al
as 2:2024cv00388
Plaintiff:
Chimkama Ibe
Defendant:
Joseph Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Adeosun v. Nantomah et al
as 2:2024cv00389
Plaintiff:
Oluwafemi Philip Adeosun
Defendant:
Joseph Nantomah, Investors Capital LLC and Global Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anyanwu et al v. Nantomah et al
as 2:2024cv00233
Plaintiff:
Nora Anyanwu and Emmanuel Anyanwu
Defendant:
Joseph Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gerbers et al v. Otradovec et al
as 1:2023cv01009
Plaintiff:
Robert B Gerbers and Betty J Gerbers
Defendant:
Richard J Otradovec, RODAC LLC and Ash Investors LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cliffs Mining Company v. East Greenfield Investors LLC et al
as 2:2021cv00968
Plaintiff:
Cliffs Mining Company
Defendant:
East Greenfield Investors LLC and Lawrence Fromelius
Cause Of Action: 28 U.S.C. § 2201
Tri-North Builders, Inc. et al v. The Cincinnati Insurance Company et al
as 3:2020cv00444
Plaintiff:
Madison Rimrock Lodging Investors I, LLC and Tri-North Builders, Inc.
Defendant:
The Cincinnati Insurance Company and Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1441
BMO Harris Bank NA v. Berkovitz et al
as 1:2020cv00546
Defendant:
Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz and others
Plaintiff:
BMO Harris Bank NA
Receiver:
Seth E Dizard
Cause Of Action: 28 U.S.C. § 1332
US Paper Mills Corp et al v. Clifford Paper Inc et al
as 1:2017cv01207
Defendant:
Clifford Paper Inc , World Pac Paper LLC, WPP Investors LLC and others
Plaintiff:
US Paper Mills Corp and Sonoco Products Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Eggert et al
as 1:2014cv01328
Plaintiff:
United States of America
Defendant:
Paul D. Eggert, Jessica A. Nelson, Pacesetter Corp and others
Cause Of Action: 28 U.S.C. § 1345
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