Cases 1 - 6 of 6
SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
as 0:2024cv60018
Plaintiff:
SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE
Defendant:
ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin v. Perkins, Jr. et al
as 9:2023cv80948
Plaintiff:
Gregory C. Martin
Defendant:
Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
Fletcher, PHD et al v. Liston
as 0:2014cv60124
Plaintiff:
Bessie Fletcher, PHD et al, National Association of the Mother Daughter Bonding Network, Inc., Mother and Daughter Marketing, LLC and others
Defendant:
Bianca G. Liston , Kevin Liston , Bianca G. Liston, Esq. and others
Cause Of Action: 18 U.S.C. § 1964
Bosley Enterprises, LLC v. Does 1 - 10
as 1:2012cv21137
Plaintiff:
Bosley Enterprises, LLC
Defendant:
John Does 1 - 10
Cause Of Action: Computer Fraud and Abuse Act
Go2Tel.Com, Inc. v. CanICall Corp. et al
as 1:2011cv20589
Plaintiff:
Go2Tel.Com, Inc.
Defendant:
CanICall Corp. and John DOES 1-10
Cause Of Action: Computer Fraud and Abuse Act
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