Cases 1 - 10 of 16
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
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
Greenberg v. Holahan et al
as 9:2014cv80568
Plaintiff:
David Greenberg
Defendant:
Colleen Holahan , Capri-Co-Operative Apartments, Inc , Gary Budd and others
Cause Of Action: 28 U.S.C. § 1332
ABL Technology, LLC v. Pullen
as 8:2013cv03129
Plaintiff:
ABL Technology, LLC
Defendant:
Tony Pullen
Cause Of Action: 28 U.S.C. § 1446
Kitrick et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10091
Plaintiff:
Checkers Cabs, Inc., Spotless PCB Inc., HS Continuation, LLC and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., MOEX Offshore 2007 LLC and others
Cause Of Action: 28 U.S.C. § 1331
MERCURY YACHT CHARTERS LLC et al v. II TONY'S INC
as 3:2013cv00096
Plaintiff:
MERCURY YACHT CHARTERS LLC and GREAT LAKES REINSURANCE
Defendant:
II TONY'S INC
Cause Of Action: 28 U.S.C. § 1333
Garrett v. Deutsche Bank National Trust Comapny
as 0:2012cv62534
Plaintiff:
Tony Garrett
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kunkel et al v. Deutsche Bank National Trust Company
as 0:2012cv60384
Plaintiff:
Toni Kunkel and Remedios Kunkel
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
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