Cases 1 - 10 of 12
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
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21898
Plaintiff:
AQUEDUCT CONSULTING, LLC
Defendant:
James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21895
Plaintiff:
AQUEDUCT CONSULTING, LLC
Defendant:
James Davis, MCINERNEY SEAN and WAREHOUSE HOLDINGS INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STATE FARM FIRE & CASUALTY COMPANY v. DAVIS
as 2:2023cv00996
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Defendant:
JAMES DAVIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brycen Daffern et al v. Ford Motor Company
as 2:2022cv05027
Plaintiff:
Brycen Daffern, David Dahl, Susan Dailey and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daffern et al v. Ford Motor Company
as 1:2022cv00817
Plaintiff:
Brycen Daffern, David Dahl, Susan Dailey and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Wade, et al v. Newport Group, Inc., et al
as 1:2022cv01126
Plaintiff:
Rev. Derrell Wade and Rev. Reuben J. Boyd, Jr.
Defendant:
Newport Group, Inc., Symetra Financial Corporation, African Methodist Episcopal Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wade, et al v. Newport Group, Inc., et al
as 3:2022cv00179
Plaintiff:
Derrell Wade, Reuben J. Boyd, Rev. Derrell Wade and others
Defendant:
African Methodist Episcopal Church, James Davis, Samuel L Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jackson v. Newport Group, Inc. et al
as 2:2022cv02174
Plaintiff:
Reverend Charles R. Jackson
Defendant:
Newport Group, Inc., Symetra Financial Corporation, Dr. Jerome V. Harris and others
Cross Defendant:
Asia Ventures 1, L.P., Jarrod Erwin and Randall Erwin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
SiteLabs, LLC v. Warehouse Holdings, Inc. et al
as 3:2021cv01191
Plaintiff:
SiteLabs, LLC
Defendant:
Warehouse Holdings, Inc., Sean McInerney and James Davis
Cause Of Action: 28 U.S.C. § 1332
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