Cases 1 - 10 of 16
Rochard et al v. One World Messenger et al
as 2:2023cv00194
Plaintiff:
Ralph Peter John Henry Rochard and Con Smith
Defendant:
One World Messenger LLC, TEK Resources LLC, James Edward Bame and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mason v. Hard et al
as 2:2023cv02307
Plaintiff:
Lydia Mason
Defendant:
Lawrence E Hard, Peter John Hobart, Rachel C Hobart and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Elgammal et al v. Morgan Creek Productions, Inc. et al
as 2:2022cv05143
Plaintiff:
Dr. Ramez Elgammal, Dr Dong Zhang, Dr. Shantanu Sharma and others
Defendant:
Morgan Creek Productions, Inc., Cecilia, LLC, Good Stuff LLC and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Compass Bank v. Kolackovsky
as 5:2018cv00187
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 5:2018cv00180
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Armin Azod et al v. James G. Robinson et al
as 2:2016cv00440
Plaintiff:
Armin Azod, Peter John, Shantanu Sharma and others
Defendant:
Cecilia LLC, Morgan Creek Productions Inc and James G. Robinson
Grabler et al v. Sokolow et al
as 1:2015cv03071
Defendant:
Louis Calemine, Calemine & Co. Real Estate LLC, Gerard A. Imperato and others
Plaintiff:
Ross Grabler and Bella Kushnir
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bakhtiari v. Sluglett et al
as 2:2013cv00664
Plaintiff:
Bahman Bakhtiari
Defendant:
Peter John Sluglett , Ibrahim Karawan , M. Hakan Yavuz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
SunTrust Bank v. Pons
as 3:2009cv01181
Plaintiff:
SunTrust Bank
Defendant:
Peter John Pons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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