Cases 1 - 10 of 12
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff:
Chadwick Tyler
Defendant:
Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ACE American Insurance Company a/s/o Neil Fairman and Lisa Fairman v. Hurricane Boat Lifts, Inc. et al
as 1:2023cv23106
Plaintiff:
ACE American Insurance Company a/s/o Neil Fairman and Lisa Fairman
Defendant:
Hurricane Boat Lifts, Inc. and Tricon Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centurion Administration Limited et al v. Masters et al
as 2:2021cv00385
Defendant:
SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff:
Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff:
Neil Dyer
Defendant:
Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Heuer v. Nissan North America, Inc.
as 0:2017cv60018
Plaintiff:
Neil Heuer
Defendant:
Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
as 2:2012cv00595
Defendant:
Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff:
Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner:
Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff:
Neil Francis McLeay
Defendant:
Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983
C&M Investment Group, Ltd. et al v. Campbell et al
as 8:2010cv00394
Plaintiff:
C&M Investment Group, Ltd., C&M Investment Group, Ltd., C&M Investment Group, Ltd. and others
Defendant:
Neil David Campbell and Julie Campbell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varga et al v. Palm Beach Capital Management, LLC et al
as 9:2009cv82398
Plaintiff:
Geoffrey Varga and Neil Morris
Defendant:
Palm Beach Capital Management, LLC, Kaufman, Rossin & Co., Bruce F. Prevost and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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