Cases 1 - 7 of 7
Smith, Xavier v. Waxrnan et al
as 1:2024cv21186
Plaintiff:
Xavier Latrell Smith
Defendant:
Abbie Waxrnan, Bertilla Lilla Fernandez, Joshua Youngblood and others
Trokey v. BI 40 LLC et al
as 1:2023cv12652
Plaintiff:
Rosaria Trokey
Defendant:
BI 40 LLC, EF, LLC doing business as Eisenstein, Flaherty & Associates, LLC., KCP Advisory Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Durling, Representative of Carolina Christenson v. BI 40 LLC et al
as 1:2023cv12642
Plaintiff:
Judy Durling, Representative of Carolina Christenson and Judy Durling
Defendant:
BI 40 LLC, EF LLC, KCP Advisory Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Carter v. BI 40 LLC et al
as 1:2023cv11998
Plaintiff:
Cathy Carter
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Taylor v. BI 40 LLC et al
as 1:2023cv11997
Plaintiff:
Carolyn Taylor
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MacAulay v. BI 40 LLC et al
as 1:2023cv11966
Plaintiff:
Joanne MacAulay
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Tehan v. BI 40 LLC et al
as 1:2023cv11967
Plaintiff:
Karen Tehan
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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