Cases 1 - 10 of 11
ETHRIDGE v. KRZANICH et al
as 2:2022cv02302
Defendant:
ELECTRIC LAST MILE SOLUTIONS, INC., BRIAN M KRZANICH, SHAUNA MCINTYRE and others
Plaintiff:
DUANE P. ETHRIDGE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MEIER v. TAYLOR et al
as 2:2022cv02052
Defendant:
ELECTRIC LAST MILE SOLUTIONS, INC., JAMES TAYLOR, JASON LUO and others
Plaintiff:
DORIS MEIER
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
PREMIER CAPITAL CONSULTING, LLC v. HUNTER FOSTER & ASSOCIATES et al
as 3:2021cv14415
Plaintiff:
PREMIER CAPITAL CONSULTING, LLC
Defendant:
HUNTER FOSTER & ASSOCIATES, ANDREW BURTON, TMC ENERGY GROUP, INC. doing business as ENERGY INVESTMENT PROGRAM and others
Cause Of Action: 28 U.S.C. § 1330
XPO LOGISTICS, INC. et al v. TORRES
as 2:2017cv02610
Defendant:
REINALDO TORRES
Plaintiff:
XPO LOGISTICS, INC. and XPO LAST MILE, INC.
Cause Of Action: 28 U.S.C. § 1332
LERBU TRUCKING, LLC v. XPO LAST MILE, INC.
as 2:2017cv01342
Defendant:
XPO LAST MILE, INC.
Plaintiff:
LERBU TRUCKING, LLC
Cause Of Action: 28 U.S.C. § 1332
CITYSCAPE PROPERTY INVESTMENT, LLC et al v. 17 MILE, LLC
as 2:2015cv02513
Plaintiff:
CITYSCAPE PROPERTY INVESTMENT, LLC and JULIAN MALLOY
Defendant:
17 MILE, LLC
Cause Of Action: 28 U.S.C. § 1332
STELTZ et al v. BANK OF AMERICA, N.A.
as 2:2014cv02978
Plaintiff:
CARSON STELTZ , COREEN ALDOSA , STEVEN ALLAFI and others
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
MILES V U.S. DEPARTMENT OF VETERANS AFFAIRS
as 2:2012cv04614
Defendant:
PORTIA MILES and U.S. DEPARTMENT OF VETERANS AFFAIRS
Cause Of Action: 28 U.S.C. § 1346
MCNULTY et al v. J.H. MILES AND COMPANY, INC.
as 1:2012cv02390
Plaintiff:
THOMAS E. MCNULTY and OCEAN BAY HARVESTERS, INC.
Defendant:
J.H. MILES AND COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1441
PIZZO v. MARTIAL ARTS MARKETING d/b/a et al
as 2:2010cv00452
Plaintiff:
CHRISTOPHER PIZZO
Defendant:
MARTIAL ARTS MARKETING d/b/a, NAPMA.COM, STEPHEN OLIVER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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