Cases 1 - 10 of 53
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff:
JSK HOSPITALITY, LLC
Defendant:
Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Pacific Premier Trust, FBO Carol Patterson, Curtis Roth IRA Act 080000001188 v. Walton et al
as 3:2023cv00089
Plaintiff:
Pacific Premier Trust, FBO Carol Patterson, Curtis Roth IRA Act 080000001188
Defendant:
Roy Walton and Trina Walton
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
5J's Holding, LLC et al v. Old South Trading Co., LLC
as 4:2022cv00858
Plaintiff:
5J's Holding, LLC, The Swindler Family Revocable Trust Dated August 18, 2017, Robert S. Swindler and others
Defendant:
Old South Trading Co., LLC, Edwin N. Church, Jr. and Brendan Church
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
David D. Stark Roth Ira, by and through David D. Stark, Trustee et al v. ImmunSys, Inc. et al
as 0:2021cv62538
Plaintiff:
David D. Stark Roth Ira, by and through David D. Stark, Trustee and The Abdominal MR Research Purpose Trust, by and through David D. Stark, its Settlor and Attorney-in-Fact
Defendant:
ImmunSys, Inc. and Arch Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant:
Unified Asset Management. LLC and Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider:
Consolidated Asset Funding 3 LP
Plaintiff:
Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group
Cause Of Action: 28 U.S.C. § 1330
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
Halla et al v. LikeZebra, LLC et al
as 0:2019cv02097
Defendant:
Kim Ricketts, Keith Phillips, LikeZebra, LLC and others
Plaintiff:
Donald E. Halla Roth IRA and Donald E. Halla
Cause Of Action: 28 U.S.C. § 1332
Spyra et al v. The Heartland Christian Advisors et al
as 2:2019cv01110
Defendant:
J. William Gailbreath, George D. Guritz, The Heartland Christian Advisors and others
Plaintiff:
Spurmaxim Inc Profit Sharing Plan, Robert W Thomas, Eric Spyra and others
Tax Lien Due Diligence LLC v. Long et al
as 2:2019cv04337
Defendant:
The Unknown Heirs of the Estate of Manda Obradovic, The Unknown Heirs of the Estate of Dorian Udovicic, Richard Cunningham and others
Plaintiff:
Tax Lien Due Diligence LLC
Cause Of Action: 28 U.S.C. § 1444
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