Cases 1 - 10 of 19
Montz et al v. Nevada Business Corporations, Inc. et al
as 2:2022cv00814
Plaintiff:
Richard Montz and Laverna Montz
Defendant:
Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Montz et al v. Nevada Business Corporations, Inc. et al
as 3:2022cv00145
Plaintiff:
Richard Montz and Laverna Montz
Defendant:
Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PLEASANTDALE CONDOMINIUMS LLC v. WAKEFIELD
as 2:2021cv00014
Plaintiff:
PLEASANTDALE CONDOMINIUMS LLC
Defendant:
THOMAS J WAKEFIELD
Cause Of Action: 28 U.S.C. § 1332
Ivanoff v. Walmart Inc. et al
as 1:2020cv00896
Defendant:
Walmart Inc., CL Products International, LLC, Luminex Home Decor and Fragrance Company, LLC and others
Plaintiff:
Amanda Ivanoff, Brandon Bulger, Scott T. Clark and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Finn et al
as 3:2020cv02044
Defendant:
GPH Rapid City Meadowbrook Manor, LLC, GPH El Dorado II, LLC, GGNSC O'Neill, LLC and others
Plaintiff:
Grand Island Lakeview Care and Rehabilitation Center, LLC, Lake Norden Care and Rehabilitation Center, LLC, Pierre Care and Rehabilitation Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bey v. O'Malley et al
as 3:2019cv05197
Defendant:
Teddy Chu, Chad Finke, Sabrina Roxanne Farrell and others
Plaintiff:
:Mansa-El: Bey, Mansa-El Bey and Tracie Lui
Cause Of Action: 28 U.S.C. § 1331
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Kiel & Trueax, L.L.C. v. Clayton et al
as 1:2018cv01095
Defendant:
Wakefield & Associates, Inc., Charles T. Clayton, Richard A. Daughety and others
Plaintiff:
Kiel & Trueax, L.L.C.
Cause Of Action: 28 U.S.C. § 1335
Wakefield v. Circuit Court of Virginia
as 1:2016cv00666
Plaintiff:
Matthew Wakefield
Defendant:
Circuit Court of Virginia
Cause Of Action: 28 U.S.C. § 1331
Crane Cartage, LLC v. Western York DC III, LLC et al
as 1:2016cv00724
Plaintiff:
Crane Cartage, LLC
Defendant:
Western York DC III, LLC , Cushman & Wakefield of Pennsylvania, Inc. , East Coast Facilities and others
Cause Of Action: 28 U.S.C. § 1332
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