Cases 1 - 10 of 40
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Conlan v. Guardian Group et al
as 1:2022cv02246
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
Guardian Group, Karibu-Sana Friends of the Carmelite Missions TX, Karibu Sana Friends of the Carmelite Missions TX and others
Interested Party:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Conlan v. Alternative Asset Management Acquisition Corp. et al
as 1:2022cv01496
Plaintiff:
Mark B. Conlan
Defendant:
Alternative Asset Management Acquisition Corp., Autumn Gold Service, Crown Financial Services and others
Interested Party:
United States Securities and Exchange Commission, Mediatrix Capital Inc. and Mediatrix Capital Fund Ltd.
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2022cv00550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eck et al v. Osage Land Company, Inc. et al
as 6:2022cv01027
Plaintiff:
P. John Eck and Osage Stack Partners III, LLC
Defendant:
Osage Land Company, Inc., Osage Stack Partners, LLC, Osage Stack Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Renne v. NextEra Energy, Inc. et al
as 5:2021cv04032
Defendant:
NextEra Energy Resources, LLC, Jane Doe NextEra 1-5, NextEra Energy Constructors LLC and others
Plaintiff:
James Renne
Petitioner:
Jackson County, Kansas, Keith Kelly, Dan Brenner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Sandau et al v. Old et al
as 1:2021cv00426
Defendant:
San Lazaro Holding Company, LLC, Jonathan Kenneth Stuef, Zoe Fenn Old and others
Plaintiff:
Kyle Sandau, Rebecca Kaiser and Mark Doty
Cause Of Action: 28 U.S.C. § 1332
Duff v. Equifax et al
as 4:2020cv00009
Defendant:
Fair ISAAC Corporation, Kathy Krainger, David B Robbins and others
Plaintiff:
Lorilee Duff
Cause Of Action: 28 U.S.C. § 1331
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