Cases 1 - 10 of 12
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
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Russ et al v. Newport Group, Inc. et al
as 3:2022cv00375
Plaintiff:
PRESIDING ELDER PHILLIP RUSS, IV, REV. MARCIUS KING, Phillip Russ, IV and others
Defendant:
REV. MATTHEW EWING, Newport Group, Inc., Symetra Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Caliber Home Loans, Inc. v. Florida Intra State Title, LLC
as 8:2021cv02140
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Florida Intra State Title, LLC dba Sunset Title Services, Chicago Title Insurance Company, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1030
Srinivasa v. Bluehost Inc. et al
as 8:2020cv03066
Defendant:
John Does 1-10, Bluehost Inc. and John Does
Plaintiff:
Vijaya Srinivasa
Cause Of Action: 28 U.S.C. § 2201
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
Folsom v. Wuerth et al
as 3:2017cv00975
Plaintiff:
Richard H. Folsom
Defendant:
John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
Folsom v. Wuerth et al
as 2:2017cv00513
Plaintiff:
Richard H. Folsom
Defendant:
John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
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
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