Cases 1 - 10 of 22
Dustin Donley Construction Services LLC v. DOE et al
as 5:2022cv01010
Defendant:
JOHN DOE, 1, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff:
Dustin Donley Construction Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meason v. Seely et al
as 5:2021cv00050
Plaintiff:
Michael Brent Meason
Defendant:
Aim Transportation Services LLC, Metro Courier Inc, Robert Earl Seely and others
Cause Of Action: 28 U.S.C. § 1332
Nelson et al v. IBTS-Community Services LLC
as 5:2020cv00362
Defendant:
IBTS-Community Services LLC
Plaintiff:
Jessie Nelson and Lou Nelson
Cause Of Action: 28 U.S.C. § 1332
Tri-State Floors, Inc. v. Old Rule Services, LLC et al
as 4:2019cv00707
Defendant:
Old Rule Services, LLC, James R Bunnell and Chad Bunnell
Plaintiff:
Tri-State Floors, Inc.
Modoc Nation et al v. Shah et al
as 4:2019cv00588
Plaintiff:
Modoc Nation, Red Cedar Enterprises, Inc., Modoc Tribe of Oklahoma and others
3Rd Party Plaintiff:
Softek Solutions, Inc., Sharad Dadbhawala, Rajesh Shah and others
Defendant:
Rusty Bohl and Blake Follis
Cause Of Action: 28 U.S.C. § 1332
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
Kristina Consulting Group LLC et al v. Decision One Debt Relief, LLC et al
as 4:2019cv00437
Plaintiff:
Kristina Consulting Group LLC and Kristina Hogan
Defendant:
Secure Account Service LLC, Veritas Legal Plan, Inc., Essential Strategic Partners Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fausett v. AXA Equitable Financial Services LLC et al
as 5:2019cv00509
Defendant:
AXA Equitable Financial Services LLC, Logue Financial Services LLC, Kelly Fausett Ross and others
Plaintiff:
Alton Smith Fausett
Cause Of Action: 28 U.S.C. § 1332
Simmons Foods, Inc. v. Specialty Rescue & Fire Service, LLC
as 4:2017cv00555
Plaintiff:
Simmons Foods, Inc.
Defendant:
Specialty Rescue & Fire Service, LLC
Cause Of Action: 28 U.S.C. § 1332
CHS Insurance Services, LLC v. Franklin et al
as 4:2017cv00553
Plaintiff:
CHS Insurance Services, LLC
Defendant:
Robert Bailey Franklin , John F Sullivan, Jr and John F. Sullivan, Inc.
Cause Of Action: 28 U.S.C. § 1332
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