Cases 1 - 10 of 16
Three Amigos Holdings, Inc. v. Maxben Holdings, LLC
as 1:2023cv08798
Plaintiff:
Three Amigos Holdings, Inc.
Defendant:
Maxben Holdings, LLC
Interested Party:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
DRC LV Ventures, LLC et al v. Dalpour et al
as 1:2023cv07827
Plaintiff:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Defendant:
Idin Dalpour and Maxben Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Penichter v. Schroeder et al
as 1:2022cv03504
Plaintiff:
Thomas G Penichter
Defendant:
Andrew Schroeder, Thomas Richard Schroeder, JR, Beverly Schroeder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buhannic v. Tradingscreen Inc. et al
as 1:2019cv10650
Defendant:
Frank Placenti, John Vassos, Bruce Rosenthal and others
Plaintiff:
Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1332 ss
Buhannic v. Tradingscreen Inc. et al
as 1:2018cv10170
Defendant:
TCV Member Fund, L.P., Frank Placenti, TCF VI, L.P. and others
Plaintiff:
Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1332
Buhannic v. Tradingscreen, Inc. et al
as 1:2018cv09447
Plaintiff:
Philippe Buhannic
Defendant:
Tradingscreen, Inc., Piero Grandi, Frank Placenti and others
Cause Of Action: 28 U.S.C. § 1332
Buhannic et al v. Tradingscreen Inc. et al
as 1:2018cv05371
Plaintiff:
Philippe Buhannic and Patrick Buhannic
Defendant:
Tradingscreen Inc., Pierre Schroeder, Piero Grandi and others
Cause Of Action: 28 U.S.C. § 1332
Buhannic et al v. Tradingscreen Inc. et al
as 1:2018cv05372
Plaintiff:
Philippe Buhannic and Patrick Buhannic
Defendant:
Tradingscreen Inc., Pierre Schroeder, Piero Grandi and others
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Schroeder
as 1:2015cv06881
Plaintiff:
Brian S. Cohen
Defendant:
Theodore F. Schroeder
Cause Of Action: 28 U.S.C. § 1332
Schroeder v. Cohen et al
as 1:2012cv09413
Plaintiff:
Theodore F. Schroeder
Defendant:
Brian S. Cohen and Pinterest, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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