Cases 1 - 10 of 13
Primerica Life Insurance Company v. Wright-Delaine et al
as 1:2021cv06558
Plaintiff:
Primerica Life Insurance Company
Defendant:
Libra Wright-Delaine, Michael Harding Brown, Aarien Richardson and others
Cause Of Action: 28 U.S.C. § 1332
Restoration Services, LLC et al v. R&R BoardWalk, LLC et al
as 1:2021cv01218
Plaintiff:
Keith Marino, 27W351, LLC, Susan Marino and others
Defendant:
Richard Pietranek, Robert Zitella, R&R Park Place, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Doe v. Doe
as 1:2021cv01217
Plaintiff:
Keith Marino, 27W351, LLC, Susan Marino and others
Defendant:
Robert Zitella, R&R Park Place, LLC, Hector Sam Cruz and others
Cause Of Action: 28 U.S.C. § 1332
M.B.M. Assoc., Inc., v. Management Registry, Inc. et al
as 1:2019cv08039
3Rd Party Plaintiff:
Terry Maloney, Tim Malone, Myliance, LLC and others
Plaintiff:
M.B.M. Assoc., Inc.,
3Rd Party Defendant:
Digital Staffing, Inc., MMDK, Inc., d/b/a Andrews Staffing, Inc., Employability Group of Arizona, Inc. and others
Intervenor Plaintiff:
Alan Brown
Cause Of Action: 28 U.S.C. § 1332
Malone v. Securitas Security Services et al
as 1:2017cv06176
Defendant:
Securitas Security Services and Katie Zohner
Plaintiff:
Jamell O Malone
Cause Of Action: 28 U.S.C. § 1331
Super Pawn Jewelry & Loan v. Brewer, et al.
as 1:2011cv08894
Plaintiff:
Super Pawn Jewelry & Loan, L.L.C. doing business as Gemrush
Defendant:
American Environmental Energy, Inc., Brent Brewer, John Montague and others
Respondent:
Mr. Seth Kaplan, Law Offices of David Rudolph and Mr. Kevin Benjamin
Cause Of Action: 28 U.S.C. § 1332
In Re: Southwest Airlines Voucher Litigation
as 1:2011cv08176
Plaintiff:
Herbert C. Malone and Adam J Levitt
Intervenor:
Gregory Markow
Defendant:
Southwest Airlines, Co.
Cause Of Action: 28 U.S.C. § 1332
Lyon Financial Services, Inc. d/b/a U.S. Bancorp Manifest Funding Services v. Player et al
as 1:2010cv01882
Plaintiff:
Lyon Financial Services, Inc. d/b/a U.S. Bancorp Manifest Funding Services
Defendant:
Sheldon Player, Donna Malone, Mark Anstett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Leasing v. Player et al
as 1:2009cv07897
Plaintiff:
Comerica Leasing
Defendant:
Sheldon Player, Donna Malone and Gerald Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SG Equipment Finance USA Corp. v. Malone et al
as 1:2009cv07214
Plaintiff:
SG Equipment Finance USA Corp.
Defendant:
Donna Malone and Mark Anstett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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