Cases 11 - 20 of 72
Walsh v. California Energy Development Inc. et al
as 3:2022cv00449
Plaintiff:
Dr. John J. Walsh
Defendant:
California Energy Development Inc., Timothy Bryson, Mickey Nicholson and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Levesque v. Radhakrishnan et al
as 1:2021cv11631
Plaintiff:
Andre Rene Levesque
Defendant:
Doctor Venkataraman Radhakrishnan, Dawn Mulder, Mr. Wiggins and others
Cause Of Action: 28 U.S.C. § 1332
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff:
DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant:
JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff:
148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant:
US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
TOLVIN v. WELLS FARGO BANK, N.A. et al
as 3:2019cv15292
Defendant:
WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff:
ROBIN C TOLVIN
Not Classified By Court:
BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LSF 8 Master Participation Trust v. Stokes et al
as 9:2019cv00011
Counter Defendant:
Andre Collin, Danick Tremblay, Mackoff Kellogg Law Firm and others
Defendant:
William Young, Pamela J. Stokes, John Grayken and others
Plaintiff:
LSF 8 Master Participation Trust
Cross Defendant:
James Henderson
Cause Of Action: 18 U.S.C. § 1964
Connected Technologies v. The Systems Depot Inc. et al
as 1:2018cv04475
Plaintiff:
Connected Technologies
Defendant:
Elk Products Inc., John and Jane Does 1 through 4, Mr. Wade Moose and others
Cause Of Action: 28 U.S.C. § 1441
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