Cases 1 - 4 of 4
Civita et al v. Profuture Holdings, LLC (TX) et al
as 5:2024cv00070
Plaintiff:
Roberto Civita, Ricardo Civita and Richard Civita
Defendant:
Profuture Holdings, LLC (TX), Profuture Holdings, LLC (OK), Profuture Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DIRC HOMES, LLC v. Carr et al
as 1:2021cv00653
Defendant:
RICKI WELLS, TOWNHOMES ON CONEJOS, LLC, TWENTY ON 23 RD, LLC and others
Plaintiff:
DIRC HOMES, LLC
Cause Of Action: 28 U.S.C. § 1330
Carr et al v. Wells et al
as 1:2020cv03319
Defendant:
Ricki Wells, Advanced Equity, LLC, Rick Wells and others
Plaintiff:
Sixteen on Irving Street, LLC, Townhomes on Conejos, LLC, Four on Lowell Blvd, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BITCO General Insurance v. Marjo Operating Co., et al
as 16-6243
Plaintiff - Appellant:
BITCO GENERAL INSURANCE CORPORATION
Defendant - Appellee:
MARJO OPERATING COMPANY, INC.
Defendant:
KIM F. ZIEGELGRUBER, Trustee of the Kim Frank Ziegelgruber Revocable Trust Dated August 23, 2012
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