Cases 1 - 5 of 5
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
Miley v. Thornburg Mortgage Home Loans Inc. et al
as 1:2014cv02819
Plaintiff:
Althea Miley
Defendant:
Thornburg Mortgage Home Loans Inc., Deborah J. Burns, Scott Turlington and others
Kriss et al v. Bayrock Group LLC et al
as 1:2013cv03905
Plaintiff:
J. Kriss , Michael Ejekam , Bayrock Group LLC and others
Defendant:
Bayrock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ringler et al v. Bishop White Marshall and Weibel, PS et al
as 3:2013cv05020
Plaintiff:
David Ringler and Melvin Patterson
Defendant:
Bishop White Marshall and Weibel, PS , Mortgage Electronic Registration Systems, Inc. , JPMorgan Chase Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
SOLVERDI WORLDWIDE, LTD. et al v. BIOFUELS OF COLORADO, LLC et al
as 2:2009cv05060
Plaintiff:
SOLVERDI WORLDWIDE, LTD., SOLVERDI, LLC and WHITE MOUNTAIN GROUP, LLC
Defendant:
BIOFUELS OF COLORADO, LLC, THOMAS A. DAVANZO, ROBERT FEDYNA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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