Cases 1 - 10 of 14
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Meyer IRA FBO Robert Meyer v. Kraft Foods Group, Inc. et al
as 3:2015cv00289
Plaintiff:
Robert Meyer IRA
Defendant:
Kraft Foods Group, Inc., John T. Cahill, W. Anthony Vernon and others
Cause Of Action: 15 U.S.C. § 78
Leitz v. Kraft Foods Group, Inc. et al
as 3:2015cv00262
Plaintiff:
Steven E. Leitz
Defendant:
Kraft Foods Group, Inc. , John T. Cahill , W. Anthony Vernon and others
Consolidated_plaintiff:
John Klocke , Michael Reed , Robert Meyer IRA and others
Cause Of Action: 15 U.S.C. § 78
Beggs v. Beggs et al
as 4:2014cv00195
Plaintiff:
Carl W Beggs
Defendant:
Gene Allen Beggs, Magen Alish Beggs, Carla Short and others
Cause Of Action: 28 U.S.C. § 1330
Meyers et al v. American Strategic Insurance Company
as 2:2013cv06187
Plaintiff:
Robert Meyers and Fran Meyers
Defendant:
American Strategic Insurance Corporation
Cause Of Action: 42 U.S.C. § 4072
Firestone Financial Corp. v. JHM Equipment Leasing Company et al
as 1:2013cv07241
Plaintiff:
Firestone Financial Corp.
Defendant:
JHM Equipment Leasing Company, J H Meyer Enterprises, Inc., Dolphin Laundry Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
St. Paul Mercury Insuarance Company v. Paine & Partners, LLC et al
as 3:2013cv02692
Plaintiff:
St. Paul Mercury Insuarance Company
Defendant:
Paine & Partners, LLC, Fox Paine & Company, LLC, W. Dexter Paine, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Twin City Fire Insurance Company v. Paine & Partners, LLC et al
as 3:2013cv02684
Plaintiff:
Twin City Fire Insurance Company
Defendant:
Paine & Partners, LLC, Fox Paine & Company, LLC, W. Dexter Paine, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Do-Galvan et al v. The Rumson Group, LLC et al
as 3:2010cv02425
Plaintiff:
Mai Do-Galvan and Cory Grant
Defendant:
The Rumson Group, LLC, Rumson Capital, LLC, Rumson Capital, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Fireman's Fund Insurance Company v. Julian LeCraw & Company, LLC et al
as 1:2010cv03550
Plaintiff:
Fireman's Fund Insurance Company
Defendant:
Julian LeCraw & Company, LLC, LeCraw Suncoast Investors, LLC, Julian LeCraw & Company Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
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