Cases 1 - 5 of 5
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff:
GENIE INVESTMENTS NV, LLC
Defendant:
TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Independent Service Provider, LLC v. Grayson et al
as 6:2021cv00560
Defendant:
James Williams, Leroy Grayson, Tyrel Miles and others
Plaintiff:
Independent Service Provider, LLC
Cause Of Action: 28 U.S.C. § 1441
Ray v. Longhi
as 3:2020cv00213
Defendant:
Larry A Longhi
Petitioner:
James William Ray and James W. Ray
Cause Of Action: 09 U.S.C. § 10
Williams v. Davey Tree Service
as 8:2010mc00068
Plaintiff:
James Williams
Defendant:
Davey Tree Service
Cause Of Action: Civil Miscellaneous Case
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff:
Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant:
Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee:
Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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