Cases 1 - 10 of 10
Paul H. Krueger
as 3:2016ad00006
In Re:
Paul H Krueger
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Cash Depot, Ltd v. Commercial ATM Services, LLC et al
as 3:2015cv00065
Plaintiff:
Cash Depot, Ltd
Defendant:
Commercial ATM Services, LLC, Societe Financial, LLC, Societe Financial Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
DiBiase et al v. Sutardja et al
as 5:2014cv03214
Plaintiff:
James DiBiase and Marie DiBiase
Defendant:
Sehat Sutardja , Juergen Gromer , John G. Kassakian and others
Cause Of Action: 28 U.S.C. § 1441
Sebastiano D'Arrigo v. Shat Sutardja et al
as 5:2014cv02523
Plaintiff:
Sebastiano D'Arrigo
Defendant:
Sehat Sutardja, Juergen Gromer, John G. Kassakian and others
Cause Of Action: 28 U.S.C. § 1332
Voss v. Sutardja et al
as 5:2014cv01581
Plaintiff:
Lee Voss
Defendant:
Sehat Sutardja , Juergen Gromer , John G. Kassakian and others
Cause Of Action: 28 U.S.C. § 1332
Michalowski et al v. Lennar Reno, LLC
as 3:2014cv00010
Plaintiff:
Jacquelyn Andada, Peter Andada, Brian E. Bajune and others
Defendant:
Lennar Reno, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Fidelity National Title Insurance Company v. C&M Loan LLC et al
as 2:2012cv01465
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
C&M Loan LLC, Delery Guillory, Penny Hardaway Investments LLC and others
Cause Of Action: 28 U.S.C. § 2201
Krueger Investments LLC et al v. Cardinal Health 110 Incorporated et al
as 2:2012cv00618
Plaintiff:
Krueger Investments LLC an Arizona limited liability company doing business as Eagle Pharmacy No. 2 and Eagle Pharmacy LLC an Arizona limited liability company doing business as Eagle Pharmacy No. 1
Defendant:
Cardinal Health 411 Incorporated and Cardinal Health 110 Incorporated
Cause Of Action: 28 U.S.C. § 1441
H. Isabelle McGarry v. State of Hawaii, et al
as 08-15397
Plaintiff - Appellant:
H. ISABELLE MCGARRY TRUST, OF MARCH 19,1971
Defendant - Appellee:
STATE OF HAWAII, STATE OF CALIFORNIA, UNITED STATES COAST GUARD VESSEL DOCUMENTATION CENTER and others
Hofelich v. State of Hawaii et al
as 1:2007cv00489
Plaintiff:
Howard Hofelich
Defendant:
State of Hawaii, State of California, United States Coast Guard Vessel Documentation Center and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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