Cases 1 - 7 of 7
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant:
Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff:
MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819
Wakefield Kennedy v. State Capital Holdings, et al
as 14-4044
Plaintiff Counterclaim Defendant - Appellant:
WAKEFIELD KENNEDY, a Washington limited liability company
Defendant Counterclaimant - Appellee:
STATE CAPITAL HOLDINGS, LLC, a New York limited liability company
Defendant Cross Claim Defendant - Appellee:
METRO NATIONAL SETTLEMENT SERVICES, LLC, a Utah limited liability company
Defendant Cross Claim Defendant:
D. SHANE BALDWIN, an individual, SILVERLEAF FINANCIAL 9, LLC, a Utah limited liablity company, SILVERLEAF FINANCIAL, LLC, a Utah limited liablity company and others
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation
as 1:2013cv01237
Plaintiff:
Newell Recycling, LLC, a Georgia limited liability company
Defendant:
DC Brands International, Inc., a Colorado corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Newell Recycling, LLC, a Georgia limited liability company v. DC Brands International, Inc., a Colorado corporation et al
as 1:2013cv01236
Plaintiff:
Newell Recycling, LLC, a Georgia limited liability company
Defendant:
DC Brands International, Inc., a Colorado corporation and Richard J. Pearce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Galvin v. Spirit Energy, LLC, et al
as 10-1399
Plaintiff - Appellee:
RICHARD GALVIN, an individual
Defendant - Appellant:
SPIRIT ENERGY, LLC, an Arkansas limited liability company
Defendant:
BRIAN MCCARTHY, an individual
BBB Acquisition Company LLC v. Dillard, et al
as 10-8066
Plaintiff - Appellee:
BBB ACQUISITION COMPANY LLC, a Wyoming limited liability company
Defendant - Appellant:
G. DOUGLAS DILLARD, JR., an individual and DILLARD FAMILY TRUST U/A/D 8/6/2003
BBB Acquisition, LLC v. Dillard, et al
as 10-8061
Plaintiff - Appellant:
BBB ACQUISITION COMPANY LLC, a Wyoming limited liability company
Defendant - Appellee:
G. DOUGLAS DILLARD, JR., an individual and DILLARD FAMILY TRUST U/A/D 8/6/2003
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