Cases 21 - 30 of 102
Wade et al v. GPB Capital Holdings, LLC et al
as 1:2019cv07250
Plaintiff:
Karen Loch and Victor Wade
Defendant:
David Gentile, GPB Holdings II, LP, GPB Capital Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Cohen v. Switch Fund Investment Club LP et al
as 5:2019cv00274
Plaintiff:
Jeffrey M. Cohen
Defendant:
Golden Eagle Investment Club LP, Rosa Altman, Roger L. Altman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cohen v. Altman et al
as 6:2018cv06812
Defendant:
Rosa Altman, Golden Eagle Investment Club LP, Switch Fund Investment Club LP and others
Plaintiff:
Jeffrey M Cohen
Cause Of Action: 28 U.S.C. § 1332
Rogers v. Brooks et al
as 8:2018cv00986
Defendant:
CCO, Inc., Milton Brooks, CCO, Inc. doing business as The Log Furniture Store doing business as Clearwater Creek Outfitters and others
Plaintiff:
Garth Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
EPK Brand, Inc. et al v. Leret et al.
as 1:2018cv07300
Defendant:
Carlos Valedon Hurtado, Bridgewood Capital, Inc., Justin R. Young and others
Plaintiff:
EPK Kids Smart S.A.S. and EPK Brand, Inc.
Cause Of Action: 28 U.S.C. § 1332
Snyder Corp et al v. Fitness Ridge Worldwide, LLC et al
as 1:2018cv00351
Plaintiff:
Snyder Corp, Beaver Hollow Wellness LLC and FRW BEAVER HOLLOW MANAGEMENT, LLC
Defendant:
Fitness Ridge Worldwide, LLC , FITNESS RIDGE, LLC , JOHN DOE CORP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bank of America, N.A. v. Jacobi Tool & Die M.F.G., Inc. et al
as 2:2017cv06828
Plaintiff:
Bank of America, N.A.
Defendant:
Roger Jacobi and Jacobi Tool & Die M.F.G., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2017cv06683
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Oliver et al v. Berke et al
as 2:2017cv05408
Plaintiff:
Michael J. Asher, Steven J. Blanchard, Paul J. Gualdoni and others
Defendant:
Richard C. Berke, John Carroll, Pasquale Conte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Barnes v. Simon et al
as 2:2017cv02501
Plaintiff:
Jennifer Barnes
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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