Cases 1 - 5 of 5
SKS Investments Ltd., Corp. v. Gilman Metals Company, LLC et al
as 1:2012cv00806
Plaintiff:
SKS Investments Ltd., Corp.
Defendant:
Gilman Metals Company, LLC and Richard Galvin
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Randa Investments Ltd et al
as 2:2009cv00263
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Randa Investments Ltd, John P Quigley Family LLC, John P Quigley and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Law Firm of Cisneros & Schendzielos, LLC, The v. Greenwood Capital Holdings, Inc. et al
as 1:2008cv01928
Plaintiff:
Law Firm of Cisneros & Schendzielos, LLC, The and Law Firm of Cisneros & Schendzielos, LLC, The
Defendant:
Greenwood Capital Holdings, Inc., StarTrack Enterprises, Inc., Chag Investments, Ltd. and others
ThirdParty Defendant:
Gregory Bartko
Counter Claimant:
Irina Aronson Irrevocable Trust, The and Irina Aronson Irrevocable Trust, The
Counter Defendant:
Law Firm of Cisneros & Schendzielos, LLC, The and Law Firm of Cisneros & Schendzielos, LLC, The
Cross Claimant:
Greenwood Capital Holdings, Inc., StarTrack Enterprises, Inc., Chag Investments, Ltd. and others
Cross Defendant:
Irina Aronson Irrevocable Trust, The, Irina Aronson Irrevocable Trust, The, StarTrack Enterprises, Inc. and others
Cause Of Action: Diversity
Lamar Central Outdoor, LLC v. Covey et al
as 6:2007cv00101
Plaintiff:
Lamar Central Outdoor, LLC and Lamar Central Outdoor, LLC
Defendant:
Paul Covey, Paul Covey, KEM Texas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Breakthrough Management Group Holdings, Inc. et al v. Wocke et al
as 1:2007cv00236
Plaintiff:
Breakthrough Management Group Holdings, Inc. and Raptor International, Inc.
Defendant:
Carl Wocke, Adrian Muller, Rael Kuperholz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
