Cases 1 - 10 of 13
Cameron Rental Tools LLC et al v. SPN Well Services Inc
as 5:2018cv00972
Defendant:
SPN Well Services Inc
Plaintiff:
MSI Inspection Service LLC, Cameron Rental Tools LLC and Triton Hardbanding Service LLC
Cause Of Action: 28 U.S.C. § 1332
First Pryority Bank v. Triton Scientific LLC et al
as 4:2014cv00427
Plaintiff:
First Pryority Bank
Defendant:
Triton Scientific LLC, Daniel Webster Keogh, Timothy J Reynolds and others
Cause Of Action: 28 U.S.C. § 1345
Casady "N" Company LLC et al v. America First Insurance et al
as 5:2014cv00643
Plaintiff:
Casady "N" Company LLC , Robert A Haiges and Triton Investment LLC
Defendant:
West America Insurance Company and Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
SEC v. Shields, et al
as 12-1438
Plaintiff - Appellant:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
JEFFORY D. SHIELDS, AKA Jeffrey D. Shields, GEODYNAMICS, INC., FKA Geodynamics Exploration, Inc., GEODYNAMICS, INC. JOHNSTON'S CORNER #1 AND #2 JOINT VENUTRE, DBA Geodynamics Exploration, Inc. Johnston's Corner 1&2 and others
Securities and Exchange Commission v. Shields et al
as 1:2011cv02121
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffory D. Shields , Geodynamics, Inc. , Geodynamics, Inc. Johnston's Corner #1 and #2 Joint Venture and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Western States Contracting et al v. Spilsbury et al
as 2:2010cv01141
Plaintiff:
Western States Contracting , Triton Grading & Paving and Gordon Spilker Huber Geotechnical Consultants
Defendant:
Jerald M. Spilsbury, Summit DM, Toquerville Enterprises and others
Cause Of Action: 28 U.S.C. § 1441
NCMIC Finance Corporation v. RDJ Holdings, Inc. et al
as 2:2010cv02152
Plaintiff:
NCMIC Finance Corporation
Defendant:
RDJ Holdings, Inc., TGA, Incorporated, Texas Truck Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Securities and Exchange Commission v. Triton Financial, LLC et al
as 1:2009mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
Triton Financial, LLC, Triton Acquisition, LP and Kurt B. Barton
3-Rivers v. Toquerville Enterprises et al
as 2:2009cv00742
Plaintiff:
3-Rivers
Defendant:
Toquerville Enterprises, Jerald M. Spilsbury, Jerald M. Spilsbury and others
Cross Claimant:
Summit-Hurricane Development and Toquerville Enterprises
ThirdParty Plaintiff:
Summit-Hurricane Development and Toquerville Enterprises
Cross Defendant:
ANB Financial NA
ThirdParty Defendant:
ANB Financial NA, Federal Deposit Insurance Corp. and Situs Serve
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Albright, et al v. Atty Title Guaranty, et al
as 2:2003cv00517
Plaintiff:
Mark D. Albright , Sheree Albright , Gregory L. Allen and others
Defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Cross_claimant:
Joseph M. Moffat
Cross_defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Counter_claimant:
Joseph M. Moffat
Consol_plaintiff:
Peggy Thomas , Robert Lex Thomas , Elsie Thomas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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