Cases 1 - 10 of 12
89 Enterprises LLC v. Dang et al
as 5:2021cv00699
Plaintiff:
89 Enterprises LLC
Defendant:
Huan D Dang, AB Golden Corporation LLC, HD Golden Michael B Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Jimenez v. Construction Enterprises Inc. et al
as 4:2020cv00233
Defendant:
Thomas Viuf, Golden Nugget LLC, Zach Viuf and others
Plaintiff:
Carlos Joel Grajeda Jimenez
Cause Of Action: 29 U.S.C. § 201
Medmarc Casualty Insurance Company v. Finch & Olson, P.A. et al
as 1:2018cv00310
Plaintiff:
Medmarc Casualty Insurance Company
Defendant:
Finch & Olson, P.A., Kyle Finch, Jennifer Olson and others
Cause Of Action: 28 U.S.C. § 1332
Dillon Companies, Inc. v. U.S. REIF Golden Colorado, LLC
as 1:2017cv00952
Defendant:
U.S. REIF Golden Colorado, LLC
Plaintiff:
Dillon Companies, Inc.
Cause Of Action: 28 U.S.C. § 1446
DILLON COMPANIES, INC., d/b/a KING SOOPERS, INC. v. U.S. REIF Golden Colorado, LLC
as 1:2017cv00828
Defendant:
U.S. REIF Golden Colorado, LLC
Plaintiff:
DILLON COMPANIES, INC., d/b/a KING SOOPERS, INC.
Cause Of Action: 28 U.S.C. § 1330
Willis et al v. Millet et al
as 1:2016cv00813
Plaintiff:
Bobby L. Willis, Carrie S. Willis, Golden Rule, LLC and others
Defendant:
Daryl Millet, Albuquerque Advocates, P.C., Financial Institutions Division and others
Cause Of Action: 42 U.S.C. § 1983
Crapnell v. Dillon Companies, Inc. et al
as 1:2014cv01713
Plaintiff:
James Crapnell
Defendant:
Dillon Companies, Inc. and U.S. REIF Golden Colorado, LLC
Cause Of Action: 28 U.S.C. § 1332
Watkins et al v. Landeryou et al
as 1:2014cv00089
Plaintiff:
Donley Watkins, Jr. and Carol Watkins
Defendant:
Christina Ann Landeryou, Law Offices of Daniel A. Gregory, P.C. and Gregory, Golden & Landeryou, LLC
Cause Of Action: 28 U.S.C. § 1332
Estate of Elsie Louise Adair et al v. Thi of Kansas, LLC et al
as 6:2012cv01283
Plaintiff:
Estate of Elsie Louise Adair and Carolyn Reimer
Defendant:
Thi of Kansas, LLC , Thi of Kansas at Golden Plains, LLC , Golden Plains Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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