Cases 1 - 6 of 6
Montgomery v. Seminole Hard Rock Digital, LLC
as 8:2024cv01062
Plaintiff:
Brandon Montgomery
Defendant:
Seminole Hard Rock Digital, LLC
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
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
Bey et al v. LaShaw et al
as 1:2017cv00135
Plaintiff:
Nigel Rock Bey
Defendant:
Gary LaShaw , R. Foxworth , H. Manheimer and others
Cause Of Action: 28 U.S.C. § 1332
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hilton et al v. JP Morgan Chase & Co. et al
as 9:2012cv81074
Plaintiff:
Joseph Hilton , Pacific Northwestern Energy, LLC , Rock Castle Drilling Fund, LP and others
Defendant:
JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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