Cases 1 - 10 of 48
Martin v. United Industries Corporation et al
as 7:2024cv00433
Plaintiff:
Jon Martin
Defendant:
United Industries Corporation and Spectrum Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Garza v. Spectrum Brands Pet LLC
as 1:2024cv00012
Plaintiff:
Christine Garza
Defendant:
Spectrum Brands Pet LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gold Spectrum CBD, LLC v. Johnson
as 2:2023cv00095
Plaintiff:
Gold Spectrum CBD, LLC
Defendant:
Marqueice Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Funk et al v. Elliott et al
as 3:2021cv00042
Defendant:
DELTA SPECTRUM CBD, LLC, Michael E Castro and Benton W Elliott
Plaintiff:
Joel Funk and Twin Circle Farm, LLC
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Byrne et al v. Charter Communications, Inc. et al
as 3:2020cv00712
Plaintiff:
Jason Weber, David Kleuskens, Randall Byrne and others
Defendant:
Charter Communications Operating, LLC, Charter Communications, Inc., Charter Communications Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Full Spectrum IH, LLC v. DCM Inc., et al.
as 1:2020cv00673
Plaintiff:
Full Spectrum IH, LLC
Defendant:
DCM Inc., Mrs. Alfia Jivan, Liberty Novelty Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Full Spectrum IH, LLC v. DCM Inc. et al
as 1:2020at00341
Plaintiff:
Full Spectrum IH, LLC
Defendant:
Liberty Novelty, Inc., DCM Inc., Mrs. Alfia Jivan and others
Cause Of Action: 28 U.S.C. § 1332
Full Spectrum IH, LLC v. DCM Inc. et al
as 1:2020at00344
Plaintiff:
Full Spectrum IH, LLC
Defendant:
DCM Inc., Mrs. Alfia Jivan, Liberty Novelty Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. Full Spectrum IH, LLC et al
as 1:2020at00342
Defendant:
DCM Inc., Mrs. Alfia Jivan, Liberty Novelty Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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