Cases 31 - 40 of 71
Francois v. Poole
as 3:2020cv00770
Plaintiff:
Edward Francois
Defendant:
Summer Poole
Cause Of Action: 28 U.S.C. § 1332
Summers v. Sabane et al
as 3:2019cv00888
Plaintiff:
Lorenzo A. Summers, Jr.
Defendant:
Yadeta D. Sabane and Marten Transport Limited
Cause Of Action: 28 U.S.C. § 1441
(PS) Hyon v. Brown et al
as 2:2019cv00259
Defendant:
Jay Cram, Randell Jenson, Elliot Bien and others
Plaintiff:
Junho Hyon
Cause Of Action: 28 U.S.C. § 1331
Westgate Resorts, Ltd. et al v. Klohn et al
as 0:2018mc62966
Petitioner:
WESTGATE GV AT PAINTED MOUNTAIN, LLC, WESTGATE VACATION VILLAS, LLC, WESTGATE SOUTH BEACH OWNERS ASSOCIATION, INC and others
Respondent:
JAMES KLOHN, DANIEL STERN, SUMMER WILLIAMS and others
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant:
The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff:
SKAT
Defendant:
The Cardinal Consulting Pension Plan and Matthew Tucci
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. Acorn Capital Corporation Employee Profit Sharing Plan et al
as 1:2018cv10088
Defendant:
Gregory Summers, Acorn Capital Strategies LLC Employee Pension Profit Sharing Plan & Trust and Acorn Capital Corporation Employee Profit Sharing Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
HANTMAN et al v. NAAR et al
as 2:2018cv11047
Plaintiff:
EHP60N WAKEMAN LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC and others
Defendant:
AVATAR MANAGEMENT LLC, SILVAN REAL ESTATE INCOME FUND LP and GARTH ANDRE NAAR
Cause Of Action: 18 U.S.C. § 1962
SKAT v. ACORN CAPITAL CORPORATION EMPLOYEE PROFIT SHARING PLAN et al
as 3:2018cv10464
Plaintiff:
SKAT
Defendant:
ACORN CAPITAL CORPORATION EMPLOYEE PROFIT SHARING PLAN , ACORN CAPITAL STRATEGIES LLC EMPLOYEE PENSION PROFIT SHARING PLAN & TRUST and GREGORY SUMMERS
Cause Of Action: 28 U.S.C. § 1332
Cholakian v. Federal Bureau of Investigation et al
as 1:2018cv10619
Plaintiff:
Allen Egon Cholakian
Defendant:
Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Counter_claimant:
Hope Summers
Counter_defendant:
Allen Egon Cholakian
Cause Of Action: 28 U.S.C. § 1331
American Family Mutual Insurance Company v. Benny Summers
as 3:2018cv05017
Plaintiff:
American Family Mutual Insurance Company
Defendant:
Benny Summers
Cause Of Action: 28 U.S.C. § 1332
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