Cases 1 - 10 of 48
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
Pan v. Atlas Real Estate Group LLC
as 1:2023cv00910
Plaintiff:
Jeffrey Pan
Defendant:
Atlas Real Estate Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MCR Acquisition Company, LLC v. Lopez, et al
as 2:2022cv00744
Plaintiff:
MCR Acquisition Company, LLC
Defendant:
Todd Lopez and Estate of Oswaldo Santillanes Estrada
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Locke et al v. Witt et al
as 5:2022cv00535
3Rd Party Plaintiff:
Marily Kay Decker, Angela P Hart, Francis Leo Decker and others
Plaintiff:
Clifford Locke and Taffy Locke
Defendant:
Brian Witt and Tara Witt
3Rd Party Defendant:
Marilyn Decker, Johnny Shaw doing business as Shaw Real Estate also known as United Country Shaw Real Estate, Anthony Cerar and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
BV Reomie Automateriaal v. IDE Invest and Real Estate LLC
as 2:2022cv00091
Plaintiff:
BV Reomie Automateriaal
Defendant:
IDE Invest and Real Estate LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daher, Joseph H. The Estate of et al
as 2:2022cv00098
Plaintiff:
Daher, Joseph H. The Estate of
Defendant:
LSH CO and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Castillo et al v. Rendon et al
as 1:2021cv01163
Plaintiff:
Tomas Castillo and Stacy Castillo
Counter Claimant:
Janet Rendon and Jesus Alejandro Rodrigues
Defendant:
Estate of Samuel Castillo Mendoza
Cause Of Action: 28 U.S.C. § 1332
Mohn et al v. United States
as 6:2021cv00336
Plaintiff:
Ayinde Mohn, Ben Reese, Amanda Baldridge Reese and others
Defendant:
United States
Cause Of Action: 25 U.S.C. § 640
In Re: Estate of Toleush Tolmakov
as 2:2021cv00201
Respondent:
Freedom Holding, FFIN Securities and BMB Munai
Petitioner:
Estate of Toleush Tolmakov
Cause Of Action: 28 U.S.C. § 1441
Allen et al v. Weston Solutions, Inc. et al
as 1:2019cv00708
Plaintiff:
Fannie Marie Jim, Estate of Wayne Saltwater, Leonard Lee and others
Defendant:
Weston Solutions, Inc., Kinross Gold USA, Inc, Gold King Mines Corporation and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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