Cases 1 - 10 of 31
Brown El v. T G Towing LLC et al
as 2:2023cv01070
Plaintiff:
J M Brown El
Defendant:
T G Towing LLC and Tony R Glass
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayes et al v. Kelly et al
as 8:2020cv00935
Plaintiff:
Robert Cobleigh, Annette Hayes, Mazdi Randeria and others
Defendant:
Lifeline Innovations & Insurance Solutions, LLC, Tony James Michael Kelly, Gregory Talbot and others
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
West Hills Farms, LLC et al v. GeoStar Corporation et al
as 8:2018cv02182
Defendant:
Brookstone Development Ltd., Inc., Deborah Ferguson, Tony Ferguson and others
Plaintiff:
Monica Grover, Jaswinder Grover, MD, MacDonald Stables, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Allstate Property and Casualty Insurance Company et al v. Newmar Corporation
as 4:2018cv00691
Plaintiff:
Allstate Property and Casualty Insurance Company and Tony Lee
Defendant:
Newmar Corporation
Cause Of Action: 28 U.S.C. § 1441
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Bentz et al v. Taishan Gypsum Co., Ltd. et al
as 1:2017cv02892
Plaintiff:
Kelly Bentz , Scott Spires , James Blankenship and others
Defendant:
Taishan Gypsum Co., Ltd., Tai'an Taishan Plasterboard Co., Ltd, Beijing New Building Materials Public Limited Co. and others
Cause Of Action: 28 U.S.C. § 1332
Henry v. His Choice Towing and Recovery, LLC et al
as 1:2017cv00511
Plaintiff:
Pomdrest J. Henry
Defendant:
His Choice Towing and Recovery, LLC, William Tony Wharton and Pamala Wharton
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff:
Holly Reed , Timothy Logan , Warren Ross and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Threadgill v. Volkswagen Group of America, Inc.
as 2:2016cv00223
Plaintiff:
Tony Threadgill
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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