Cases 1 - 4 of 4
Greenland Asset Management Corporation et al v. Transfer Online, Inc.,
as 3:2024cv00531
Plaintiff:
Greenland Asset Management Corporation and Peace Asset Management Corporation
Defendant:
Transfer Online, Inc.,
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Stevens v. Apptech Corp. et al
as 3:2018cv01643
Defendant:
Does 1-10, Luke D'Angelo, Apptech Corp. and others
Plaintiff:
Robert Stevens
Cause Of Action: 28 U.S.C. § 1332
Farris et al v. D'Angelo et al
as 3:2017cv02590
Plaintiff:
Eric Ottens and Laura Farris
Defendant:
Does 1 through 25, Steve Cox, Luke D'Angelo and others
Cause Of Action: 28 U.S.C. § 1446 oc
St. George Investments LLC v. Quamtel, Inc. et al
as 1:2012cv09186
Plaintiff:
St. George Investments LLC
Defendant:
Quamtel, Inc. and Transfer Online, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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