Cases 1 - 10 of 12
Calhoun v. Winn
as 5:2023cv01590
Plaintiff:
Field Calhoun
Defendant:
Terrance Winn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis v. Alantes Corporate Finance LLC
as 3:2022cv01986
Plaintiff:
David Lewis
Defendant:
Alantes Corporate Finance, LLC and Alantes Corporate Finance LLC
Not Classified By Court:
Mark A. Weisbart
3Rd Party Defendant:
Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Leontaritis et al
as 4:2019cv02434
Defendant:
Kosta Leontaritis, Asphwax, Inc., Kosta Oil Field Technologies, Inc. and others
Plaintiff:
Trustee Randy W. Williams
Cause Of Action: 11 U.S.C. § 101
Drivetrain, LLC v. Hall et al
as 4:2019cv00371
Plaintiff:
Drivetrain, LLC
Defendant:
Timothy L. Fielding, Graham B. Cherrington and Thomas S. Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant:
Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff:
Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Jones et al v. Volkswagen Group of America, Inc.
as 1:2017cv00771
Plaintiff:
Michael Brennan, James Duffy, Jacquelyn Fields and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Nations Equipment Finance, LLC et al v. Leontaritis et al
as 4:2017cv02316
Plaintiff:
Nations Equipment Finance, LLC and Nations Fund I, LLC
Defendant:
Kosta Leontaritis, Sophia Pettas Leontaritis, Liliana Landa and others
Cause Of Action: 28 U.S.C. § 1332
Magna Equities II, LLC et al v. Heartland Bank
as 4:2017cv01479
Plaintiff:
Magna Equities II, LLC , Timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant:
Heartland Bank
Cause Of Action: 28 U.S.C. § 1332
Residential Renewable Energy Technologies, Inc. v. OneRoof Energy, Inc. et al
as 4:2013cv03562
Defendant:
OneRoof Energy, Inc. and David A Field
Plaintiff:
Residential Renewable Energy Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
