Cases 1 - 7 of 7
Hagan v. Park
as 1:2020cv00157
Defendant:
John Miller, Stuart Park and Park Miller LLC
Plaintiff:
Kevin Hagan and Laura Hagan
Cause Of Action: 28 U.S.C. § 1332
Pflueger et al v. Duban et al
as 1:2014cv00173
Plaintiff:
James H. Pflueger and Pflueger Properties Ltd.
Defendant:
Dennis L. Duban, Duban Accountancy LLP, Sattler Duban Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kavadias v. Glick et al
as 1:2012cv00593
Plaintiff:
Gregory Kavadias
Defendant:
Kevin C. Glick , Robert Notley and Lihue Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schwartz et al v. Wells Fargo Home Mortgage et al
as 1:2012cv00257
Plaintiff:
Stephen M. Schwartz and Alma Schwartz
Defendant:
Wells Fargo Home Mortgage, James Allen, U.S. Bank Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al
as 1:2008cv00049
Plaintiff:
Kukui Gardens Corporation and Kukui Gardens Corporation
Defendant:
HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bioponic Phytoceuticals, Inc. v. Wall Street Advisory, Inc. et al
as 1:2007cv00083
Plaintiff:
Bioponic Phytoceuticals, Inc. and Bioponic Phytoceuticals, Inc.
Defendant:
Wall Street Advisory, Inc., Kevin C. Dills, Penson Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kim v. Unifund CCR Partners et al
as 1:2007cv00060
Plaintiff:
Kevin Kim
Defendant:
Unifund CCR Partners, Marvin S.C. Dang and James Shigeo Dixon
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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