Cases 1 - 7 of 7
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riasati v. Salim et al
as 1:2022cv00358
Plaintiff:
Hamid Frank Riasati
Defendant:
Danish Salim, Mohammad Salim, Ameer Bhimji and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frank v. Kansas Department of Agriculture et al
as 6:2019cv01054
Defendant:
Sumner County Planning & Zoning Environmental Health, Kansas Department of Agriculture and Kansas Department of Transportation
Plaintiff:
Terrence W. Frank
Cause Of Action: 28 U.S.C. § 1331
Amonte et al v. Romero et al
as 1:2011cv02081
Plaintiff:
Allen Amonte , Betty Amonte and Frank Amonte
Defendant:
Michael Romero, Larry Behrends, United Securities Alliance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Nevills et al
as 2:2009cv02262
Plaintiff:
Frank L. Thompson
Defendant:
Larry Leroy Nevills and Jim Hyde
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 6:2008cv00475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Dummar v. Lummis, et al
as 07-4062
Plaintiff - Appellant:
MELVIN DUMMAR
Defendant - Appellee:
WILLIAM RICE LUMMIS, FRANK W. GAY, II, as personal representative of the Estate of Frank William Gay, deceased and ROBERT C. GAY, personal representative of Frank William Gay, deceased
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