Cases 1 - 5 of 5
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
Diaz Nieves v. Irizarry et al
as 6:2010cv00926
Plaintiff:
Rafael Angel Diaz Nieves
Defendant:
Edna Irizarry, Felicia Marie Therm Blow, Astrid Vellon and others
Cause Of Action: 28 U.S.C. § 1332
ONSITE HEALTHCARE SERVICES INC v. LAYNE et al
as 5:2010cv00112
Plaintiff:
ONSITE HEALTHCARE SERVICES INC
Defendant:
CASSI LAYNE, TONY LAYNE and SENIOR DENTAL CARE LLC
Cause Of Action: 28 U.S.C. § 1332
Milano Brothers International v. Shane et al
as 0:2007cv61616
Plaintiff:
Milano Brothers International
Defendant:
Scot Shane, DCFS Trust, Mercedes Benz Credit Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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