Cases 1 - 10 of 16
Selinjan, Inc. et al v. USA
as 1:2021cv02996
Plaintiff:
Selinjan, Inc. A Colorado Corporation doing business as Nazar International Market & Deli, Erdal Sonmez and Efthimia Pantazoploulos Sonmez
Defendant:
USA
Cause Of Action: 07 U.S.C. § 2011
Plaintiff v. Defendant
as 6:2014cv01053
Trustee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 6:2014cv01052
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 6:2014cv01054
Trustee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Tank Connection, LLC v. USA Tank Sales and Erection Company, Inc. et al
as 6:2013cv01392
Defendant:
USA Tank Sales and Erection Company, Inc. and John R. Haight
Plaintiff:
Tank Connection, LLC
Receiver:
Edward Nazar
Cause Of Action: 18 U.S.C. § 1030
ACF 2006 Corp., et al v. Merritt, et al
as 13-6094
Plaintiff - Appellant:
ACF 2006 CORP.
Defendant:
JOHN M. MERRITT, MERRITT & ASSOCIATES, P.C., MERRITT & ASSOCIATES LAW OFFICES, P.L.L.C. and others
Claimant - Appellee:
JOEY CHIAF
Intervenor - Appellee:
EDWARD J. NAZAR
Intervenor:
BARBARA A. MERRITT, SANDIA SAFETY SCIENCES, LLC, ERNST, INC. and others
Evanston Insurance Company v. Merritt & Associates PC et al
as 5:2013cv00341
Plaintiff:
Evanston Insurance Company
Defendant:
Merritt & Associates PC, Merritt & Associates PLLC, Merritt & Associates Law Offices PLLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 6:2012cv01298
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
ACF 2006 Corp v. Merritt et al
as 5:2012cv00161
Claimant:
Sean Neal, Victor Ordaz, Tricia Ordaz and others
Intervenor:
Edward O Moody PA and Allied Technical Services Inc
Defendant:
Windle Turley, TKS Consulting Inc, Gary L Brooks and others
Petitioner:
Ashley Eppich and Bean & Associates Court Reporters
Interpleader:
R3 Properties LLC
Plaintiff:
ACF 2006 Corp
Receiver:
Edward J Nazar
Cross Claimant:
Barbara A Merritt
Cause Of Action: 28 U.S.C. § 1332
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