Cases 1 - 10 of 11
DIADAN HOLDINGS LTD v. MIGHTY HORN MINISTRIES INC et al
as 3:2023cv00107
Plaintiff:
DIADAN HOLDINGS LTD
Defendant:
MIGHTY HORN MINISTRIES INC and PHILIP A DRISCOLL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Northern Trust Company v. Walter and Lucille Rubin Foundation, Inc. et al
as 9:2022cv80383
Plaintiff:
The Northern Trust Company
Defendant:
Walter and Lucille Rubin Foundation, Inc., Ronald Rubin and Darrell Horn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Horne v. Office of Inspector General
as 8:2019cv02546
Defendant:
Office of Inspector General
Plaintiff:
Melvenia Horne
Cause Of Action: 28 U.S.C. § 1346
M-D Medical Services, Inc. v. M.A.S.H., Inc. et al
as 2:2019cv00390
Defendant:
M.A.S.H., Inc., Gregory L. Horn and Charles Bordenca
Plaintiff:
M-D Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mitchell et al v. Marshall et al (JOINT ASSIGN) (MAG+)
as 2:2017cv00768
Defendant:
Steven T. Marshall, County of Barbour, Alabama, Alabama Administrative Office of Courts and others
Plaintiff:
Miranda M. Mitchell and D.G.M.
Cause Of Action: 42 U.S.C. § 12181 Americans with Disabilities Act-Public Accommodations Private
Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD
as 1:2012cv02048
Plaintiff:
Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC and others
Defendant:
Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Morris Peavey, Jr., et al v. Scott Black, et al
as 11-13925
Plaintiff - Appellant:
MORRIS J. PEAVEY, JR., MAMIE A. HORNE and ESTATE OF VICTORIA, probate never filed, a.k.a. Estate of Victoria
Defendant - Appellee:
SCOTT BLACK, Mayor of City of Dade City, KARLA OWENS, Attorney and Development Director of City of Dade City Florida, GEORGE ROGMANOLI, Director of Pasco County Pasco County Community Development, Inc. and others
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
Morris Peavey, Jr., et al v. Scott Black, et al
as 10-12441
Plaintiff - Appellant:
MORRIS J. PEAVEY, JR., MAMIE A. HORNE and ESTATE OF VICTORIA
Defendant - Appellee:
SCOTT BLACK, Mayor City of Dade City, KARLA OWENS, Attorney and Development Director of City of Dad City Florida, GEORGE ROGMANOLI, Director of Pasco County Pasco County Community Development Inc. 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
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