Cases 21 - 30 of 140
O'Neal et al v. Joseph Financial, Inc. et al
as 8:2022cv00939
Plaintiff:
MARCIA O'NEAL, DAVID SIU and Marcia O' Neal
Defendant:
JOSEPH FINANCIAL, INC., Joseph Financial Investment Advisors, LLC and ROBERT JOSEPH ARMIJO
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Farmer v. Steen et al
as 2:2022cv00227
Plaintiff:
Neal Clifton Farmer
Defendant:
Sonny J Steen, AJC Properties LLC and John H Merrill
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Conroy v. Facebook
as 4:2021cv07463
Plaintiff:
Neal Conroy
Defendant:
Facebook
Cause Of Action: 28 U.S.C. § 1331
Coleman et al v. Walmart Inc
as 3:2021cv00115
Plaintiff:
Vito Scarola, Melissa Dinovi, Tiffany Neal and others
Defendant:
Walmart Inc
Cause Of Action: 28 U.S.C. § 1332
Cosmo Import and Export, LLC et al v. Reliant Group and Casualty Insurance ICC, Ltd. et al
as 8:2021cv00657
Defendant:
DOES, NEAL RUBIN, RELIANT GROUP & CASUALTY INSURANCE ICC, LTD and others
Plaintiff:
OUTDOOR LIVING, INC., COSMO IMPORT & EXPORT, LLC and Cosmo Import and Export, LLC
Cause Of Action: 28 U.S.C. § 1332
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Speer v. United States of America et al
as 2:2020cv00692
Defendant:
Lago Rico Inc, Robert Gagnon, Bureau of Reclamation, The and others
Plaintiff:
Margaret Speer
Cause Of Action: 28 U.S.C. § 2671
Culbertson et al v. Deloitte Consulting LLP
as 1:2020cv03962
Defendant:
Deloitte Consulting LLP
Plaintiff:
Timothy Sylvester, Paul Culbertson, William Gibson and others
Consolidated Plaintiff:
Kathy Neal, Janet M. Burns and Melissa Alexander
Cause Of Action: 28 U.S.C. § 1332
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