Cases 1 - 10 of 17
Petco Petroleum Corporation v. West et al
as 4:2019cv00439
Defendant:
Flash Electric Services LLC, David West, U.S. Oil Reclaimers, LLC and others
Plaintiff:
Petco Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaffer et al v. Empower Retirement, LLC et al
as 1:2022cv02716
Plaintiff:
Bradley Shaffer and Evelyn Birchfield
Defendant:
Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Silverstein v. Wolf et al
as 1:2022cv01817
Plaintiff:
Steven B Silverstein
Defendant:
Jeffrey A. Wolf, Jean Wolf, KIVA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutman v. PointsBet USA Inc. et al
as 1:2022cv02137
Plaintiff:
Eric Gutman
Defendant:
PointsBet USA Inc., PointsBet New York LLC, PointsBet Indiana, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rent-Rite Superkegs West Ltd et al v. World Business Lenders LLC
as 1:2019cv03507
Plaintiff:
Thomas S. Wright, Yosemite Management LLC and Rent-Rite Superkegs West Ltd
Defendant:
World Business Lenders LLC
Cause Of Action: 28 U.S.C. § 1332
West Range Reclamation, LLC v. Scott's Company, LLC, The
as 1:2016cv02161
Plaintiff:
West Range Reclamation, LLC
Defendant:
Scott's Company, LLC, The
Cause Of Action: 28 U.S.C. § 1332
5280 Prosperity LLC v. West USA Realty, Inc. et al
as 1:2016cv00248
Plaintiff:
5280 Prosperity LLC
Defendant:
West USA Realty, Inc. , Clint Fouts and WW Franchise LLC
Cause Of Action: 28 U.S.C. § 1446
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
Trans-West, Inc. v. Southwest Luxury Coach Sales, LLC et al
as 1:2015cv02233
Plaintiff:
Trans-West, Inc.
Defendant:
Southwest Luxury Coach Sales, LLC and Scott Buchannan
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. Whitney et al
as 2:2015cv00622
Plaintiff:
Bank of the West
Defendant:
Newell K. Whitney, Connie T. Whitney, Fox Run and others
Cause Of Action: 28 U.S.C. § 1332
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