Cases 1 - 10 of 19
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff:
JAMES MARTINEZ
Defendant:
AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff:
Kendrick Tyron Perry, Sr.
Defendant:
Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff:
Bourak Auto Sales, Inc. and Robert Guarini
Defendant:
Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arno Resources, LLC v. Epic Tech, LLC, et al
as 22-12877
Plaintiff / Appellant:
ARNO RESOURCES, LLC
Defendant / Appellee:
EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
Morton v. D.R. Horton, Inc. et al
as 1:2022cv00091
Plaintiff:
Michael Morton, Lisa Morton, Jeremy Smith and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Arno Resources, LLC v. Epic Tech, LLC et al
as 1:2020cv02540
Defendant:
J. Michael Caldwell, Erik Nordin, Crimson Sky II, LLC and others
Plaintiff:
Arno Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Rosenauer v. Sanofi-Aventis U.S. LLC et al
as 9:2020cv80253
Defendant:
Sanofi-Aventis U.S. LLC, Chattem Inc., Sanofi US Services Inc. and others
Plaintiff:
Tim Rosenauer
Cause Of Action: 28 U.S.C. § 1332
Cheatham v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv00743
Defendant:
Tim Parkman, Inc., JPMorgan Chase Bank, N.A., Certain Underwriters at Lloyd's, London and others
Plaintiff:
Ferman S. Cheatham, Jr.
Cause Of Action: 28 U.S.C. § 1332
Klages et al v. Standard Insurance Company et al
as 2:2018cv00524
Plaintiff:
Tim Klages , Betty Guilford , Joann Gamble and others
Defendant:
Standard Insurance Company and Bailey, Espy & Lee, Inc.
Cause Of Action: 28 U.S.C. § 1332
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