Cases 1 - 10 of 15
Zahringer v. Financial Industry Regulatory Authority
as 1:2024cv21135
Petitioner:
Mr. James Zahringer
Respondent:
Financial Industry Regulatory Authority (FINRA)
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Jingoli Power, LLC v. ONeil
as 4:2023cv03682
Plaintiff:
Jingoli Power, LLC
Defendant:
Mr. James F. ONeil and James F. ONeil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Julsonnet et al v. Tophills Inc. et al
as 1:2022cv10767
Plaintiff:
Mr. James Julsonnet and Diane Julsonnet
Defendant:
Tophills Inc., Enrique A Escobar, Febex Moving & Storage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv19964
Defendant:
MR. STEPHEN J LUCZO, MR. HUTHAM S OLAYAN, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
US Northeast Dredge & Marine, LLC v. Legacy Marine, LLC et al
as 1:2020cv11345
Defendant:
Mr. James Garrity, Legacy Marine, LLC, Mr. Geoffrey Lake and others
Plaintiff:
US Northeast Dredge & Marine, LLC
Cause Of Action: 28 U.S.C. § 1333
Green et al v. Paz et al
as 1:2020cv00324
Defendant:
Mr. David Queller, Mr. Woodrow Myers, Mr. Nicholas Lahowchic and others
Consolidated Defendant:
Christopher Knibb, Gary G. Benanav and Christopher McGinnis
Plaintiff:
Randy Green
Consolidated Plaintiff:
Clifford Elow
Cause Of Action: 28 U.S.C. § 1332
Malamatis v. Driven Brands, Inc. et al
as 1:2019cv02222
Defendant:
Brands, Inc. Driven, Franchisor, Inc. Meineke, Driven Brands, Inc. and others
Plaintiff:
Mr. James N. Malamatis and James N. Malamatis
Cause Of Action: 28 U.S.C. § 1332
Fullerton et al v. Southland Royalty Company, LLC
as 1:2019cv00415
Plaintiff:
Ms. Barbara A. Fullerton, Mr. James B Fullerton, James B Fullerton and others
Defendant:
Southland Royalty Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Harrison v. Blackledge et al
as 1:2019cv01811
Defendant:
Mr. Stephen Abels, of, Mr. James Blackledge and United of Omaha Life Insurance Company
Plaintiff:
Jamal M. Harrison
Cause Of Action: 28 U.S.C. § 1332
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