Cases 1 - 10 of 42
Hattori et al v. Anand et al
as 1:2023cv11043
Plaintiff:
Mark Hattori and Susan Newman
Defendant:
Gaurav Anand, Matthew Christensen, Lydia Jett and others
CDBD Holdings, Inc. v. Slavutsky et al
as 1:2023cv00071
Plaintiff:
CDBD Holdings, Inc.
Defendant:
Elizabeth Slavutsky, Yes Food LLC, Angellic Foods Inc and others
3Rd Party Defendant:
Christopher Diamantis
3Rd Party Plaintiff:
Angelic Foods Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Parker-Barns v. Sunrise Auto Outlet, Inc.
as 2:2022cv02397
Plaintiff:
Karen Parker-Barns
Defendant:
Sunrise Auto Outlet, Inc. doing business as Baron Auto Emporium
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Tucker et al v. Parker et al
as 2:2021cv04444
Plaintiff:
Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant:
Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Parker v. Certain Underwriters at Lloyd's of London, Subscribing to Policy No. DR1802837/679
as 1:2021cv03593
Defendant:
Certain Underwriters at Lloyd's of London, Subscribing to Policy No. DR1802837/679
Plaintiff:
Thomas Parker
Cause Of Action: 29 U.S.C. § 1132
Power Up Lending Group, Ltd. v. THC Therapeutics, Inc. et. al.
as 2:2020cv06382
Defendant:
Transhare Corporation, THC Therapeutics, Inc., Parker Mitchell and others
Plaintiff:
Power Up Lending Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
POWER UP LENDING GROUP LTD v. THC THERAPEUTICS INC et al
as 9:2020cv06382
Defendant:
TRANSHARE CORPORATION, parker mitchell, BRANDON ROMANEK and others
Plaintiff:
POWER UP LENDING GROUP LTD
Cause Of Action: 28 U.S.C. § 1330
Power Up Lending Group LTD v. THC Therapeutic Incet al
as 7:2020cv11064
Plaintiff:
POWER UP LENDING GROUP LTD.
Defendant:
TRANSHARE CORPORATION, Brandon Romanek, Parker Mitchell and others
Cause Of Action: 28 U.S.C. § 1446 nr
United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees v. Allianz Global Investors U.S. LLC et al
as 1:2020cv09587
Defendant:
Allianz Asset Management of America Holdings Inc., PFP Holdings Inc., Allianz Global Investors U.S. Holdings, LLC and others
Plaintiff:
United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees, Robert O'Toole, William R. Seehafer and others
Cause Of Action: 15 U.S.C. § 294
Durgerian v. Strange et al
as 1:2020cv00835
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
John Durgerian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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