Cases 21 - 30 of 30
Freeman v. Sharpe Resources Corporation et al
as 6:2012cv01584
Plaintiff:
William M. Freeman
Defendant:
Sharpe Resources Corporation, Roland M. Larsen and Ziggurat (Panama), S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 6:2011cv01598
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fd
Avant Garde Engineering And Resources Limited v. Nationwide Equipment Company, Inc. et al
as 3:2011cv00525
Plaintiff:
Avant Garde Engineering And Resources Limited
Defendant:
Nationwide Equipment Company, Inc., Nationwide Equipment International, Inc., Edward A. Kostenski and others
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust, et al v. Development Resources Group, L, et al
as 11-12089
Plaintiff - Appellant:
ADRIANNE ROGGENBUCK TRUST, AH PROPERTY HOLDINGS, LLC, CONNIE ALUNNI and others
Defendant - Appellee:
DEVELOPMENT RESOURCES GROUP, LLC, LEGACY DUNES CONDOMINIUM, LLC, MICHAEL HALPIN and others
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitehouse v. Medical Technology Resources, Inc. et al
as 1:2009cv01181
Plaintiff:
Clyde Whitehouse and Clyde Whitehouse
Defendant:
Medical Technology Resources, Inc. and Rick Bawsel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alabama Department of Conservation et al v. Warren Alloy Valve & Fitting Co., LP et al
as 1:2008cv00326
Plaintiff:
Alabama Department of Conservation, Alabama Department of Conservation, Alabama Department of Conservation and others
Defendant:
Warren Alloy Valve & Fitting Co., LP, Warren Alloy Valve & Fitting Co., LP and W & O Supply, Inc.
Cause Of Action: Diversity
State of Georgia Department of Human Resources v. Apex Financial Group, Inc. et al
as 1:2007cv02627
Plaintiff:
State of Georgia Department of Human Resources
Defendant:
Apex Financial Group, Inc. and Roy Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Temporary Services Insurance Ltd. v. O'Donnell et al
as 6:2007cv01507
Plaintiff:
Temporary Services Insurance Ltd.
Defendant:
Michael J. O'Donnell, Joseph Raymond, Jr., Kevin O'Donnell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CSX Transportation, Inc. v. M/V Martin Spirit et al
as 1:2007cv00371
Plaintiff:
CSX Transportation, Inc.
Defendant:
M/V Martin Spirit, Midstream Fuel Services, LLC, Martin Resource Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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