Cases 1 - 6 of 6
Diamond et al v. SLD 500 LLC et al
as 1:2021cv02604
Defendant:
SLD 500 LLC, Scott Diamond and 500 SLD LLC
Plaintiff:
Warren Diamond and Faith Diamond
Cause Of Action: 28 U.S.C. § 1346 bc
Frydman v. Diamond et al
as 1:2014cv08741
Plaintiff:
Jacob Frydman
Defendant:
Warren Diamond and Scott Diamond
Cause Of Action: 18 U.S.C. § 1961
Diamond et al v. Frydman
as 1:2014cv08742
Plaintiff:
Warren Diamond and Scott Diamond
Defendant:
Jacob Frydman
Thirdparty_defendant:
Steven Cooper
Thirdparty_plaintiff:
Jacob Frydman
Counter_claimant:
Jacob Frydman
Counter_defendant:
Scott Diamond and Warren Diamond
Cause Of Action: 28 U.S.C. § 1332
Guttman v. Diamond et al
as 1:2013cv00861
Plaintiff:
Jack Guttman
Defendant:
Warren Diamond, John Del Monaco, American Self-Storage Mgmt. Assoc., Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Guttman v. Diamond et al
as 1:2013cv00691
Plaintiff:
Jack Guttman
Defendant:
Warren Diamond, John Del Monaco and American Self-Storage Mgmt.Assoc.,Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SFC Enterprises, Inc. v. Warren Diamond et al
as 1:2009cv10291
Plaintiff:
SFC Enterprises, Inc.
Defendant:
Warren Diamond and John Delmonaco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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