Cases 1 - 10 of 20
UNS Energy Corporation et al v. Shiver Southwest LLC et al
as 1:2024cv00556
Plaintiff:
UNS Energy Corporation and Tucson Electric Power Company
Defendant:
Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff:
Maria Rice, Gerald Smith and Usha Rafferty
Defendant:
Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Lowry et al v. Holloman Corporation et al
as 4:2021cv00206
Plaintiff:
Gary Lowry and Jerri Lynn Lowry
Defendant:
AON Risk Services Southwest, Inc., John Doe, Holloman Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lamar Advertising Southwest, Inc. v. Grandview Realty, LLC et al
as 2:2021cv00230
Defendant:
Smith and Aguirre Construction, Inc. and Grandview Realty, LLC
Plaintiff:
Lamar Advertising Southwest, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of the Southwest v. Markham et al
as 2:2019cv00951
Plaintiff:
Bank of the Southwest
Defendant:
Voltaire Builders, LLC and Steve Markham
Cause Of Action: 28 U.S.C. § 1441
Drake v. Wanczyk et al
as 4:2018cv00444
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
V Drake
Cause Of Action: 42 U.S.C. § 1981
Drake v. Multi-State Lottery Association et al
as 5:2018cv00812
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
EV Drake
Cause Of Action: 28 U.S.C. § 1331
Citizens State Bank et al v. Heard McElroy and Vestal LLC
as 5:2018cv00360
Plaintiff:
Citizens State Bank and American Southwest Mortgage Funding Corp
Defendant:
Heard McElroy and Vestal LLC
Cause Of Action: 28 U.S.C. § 1441
Master Oogway, LLC v. Liittschwager et al
as 1:2016cv00079
Plaintiff:
Master Oogway, LLC
Defendant:
Tom (I) Liittschwager , Greg (I) LeFevre and New Southwest Door Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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