Cases 1 - 8 of 8
National General Insurance Online, Inc. v. Black et al
as 5:2015cv00111
Plaintiff:
National General Insurance Online, Inc.
Defendant:
Herbert Black, Iris Black, Steven B. Parker and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2011cv04304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Luckianow et al v. Clary Energy LLC et al
as 2:2009cv00929
Plaintiff:
Brian Luckianow, Brian Luckianow, Gary Murrie and others
Defendant:
Clary Energy LLC, Clary Development Corporation and Roger S Clary
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Waddell et al v. Holiday Isle, LLc et al
as 1:2009cv00040
Plaintiff:
Wayne J. Waddell, Wayne J. Waddell, Three M Properties, LLC and others
Defendant:
Holiday Isle, LLC, Holiday Isle, LLC, Holiday Isle, LLC and others
Arbitrator:
Ralph D. Cook
Cause Of Action: Federal Question
RBC Bank (USA) v. Holiday Isle, LLc et al
as 1:2009cv00038
Plaintiff:
RBC Bank (USA) and RBC Bank (USA)
Defendant:
Holiday Isle, LLC, RBC Real Estate Finance, Inc, RBC Real Estate Finance, Inc and others
Cause Of Action: Diversity
RBC Bank (USA) v. Holiday Isle, LLc et al
as 2:2008cv01970
Plaintiff:
RBC Bank (USA) and RBC Bank (USA)
Defendant:
Holiday Isle, LLC, RBC Real Estate Finance, Inc, Wayne J. Waddell and others
Cause Of Action: Diversity
Waddell et al v. Holiday Isle, LLc et al
as 2:2008cv00292
Plaintiff:
Wayne J. Waddell, Wayne J. Waddell, Three M Properties, LLC and others
Defendant:
Holiday Isle, LLc, Mitchell Company, Inc., The, Paul C. Wesch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hoover et al v. 600 North Investments, Inc. et al
as 6:2007cv01628
Plaintiff:
Gregory Hoover, Stacey Burnworth, Ivy Kraidy and others
Defendant:
600 North Investments, Inc., Ocean Water, LLC, Ocean Waters Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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