Cases 1 - 9 of 9
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
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
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
Lindsey et al v. Dallas Area Rapid Transit et al
as 3:2008cv01096
Plaintiff:
James Lindsey, Gloria Abdelaziz, Kimberly Addison and others
Defendant:
Dallas Area Rapid Transit and United States Department of Labor
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lindsey et al v. ATU International et al
as 3:2008cv00232
Plaintiff:
James Lindsey, Gloria Abdelaziz, Kimberly Addison and others
Defendant:
ATU International, ATU International, Amalgamated Transit Union Local Division 1635 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Howard J. Hawks Trust UTA Dated November 1, 1991 v. Qualified Exchange Services, Inc. et al
as 2:2007cv00816
Plaintiff:
Howard J. Hawks Trust UTA Dated November 1, 1991, Howard J. Hawks Trust UTA Dated November 1, 1991 and Howard J. Hawks Trust UTA Dated November 1, 1991
Defendant:
Qualified Exchange Services, Inc., Southwest Exchange, Inc., UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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