Cases 1 - 10 of 56
Cunningham et al v. Keystone RV Company
as 5:2024cv00259
Plaintiff:
Troy Cunningham and Jennifer Cunningham
Defendant:
Keystone RV Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 2:2024cv02066
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Prairie Protection Colorado et al v. USDA APHIS Wildlife Services et al
as 1:2024cv00212
Plaintiff:
Prairie Protection Colorado and Keystone Solutions Colorado LLC
Defendant:
USDA APHIS Wildlife Services and Janet L. Bucknall
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USSEC v. Young, et al
as 23-1092
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. YOUNG and MARIA C. YOUNG
Defendant:
SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC and others
Receiver:
MARK CONLAN
Plaintiff v. Defendant
as 5:2022cv00970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Keystone Automotive Industries Inc. v. Affordable Auto Body and Paint, LLC et al
as 1:2022cv01061
Plaintiff:
Keystone Automotive Industries Inc.
Defendant:
Affordable Auto Body and Paint, LLC, James E. Newton and Harold Swan
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
ALPS Property & Casualty Insurance v. Fillmore Spencer et al
as 2:2022cv00276
Defendant:
Keystone Insurance Agency, Fillmore Spencer and Keystone Insurance Agency LLC
Plaintiff:
ALPS Property & Casualty Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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