Cases 1 - 8 of 8
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
Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
as 4:2017cv00852
Plaintiff:
Nations Equipment Finance, LLC and Nations Fund I, LLC
Defendant:
Vanderhall Exotics of Houston, LLC , John Leontartis , Global Motor Cars of Houston and others
Cause Of Action: 28 U.S.C. § 1332
CGC Royalty Investments I LLC v. Bluewater Moorings LLC et al
as 3:2016cv00899
Plaintiff:
CGC Royalty Investments I LLC
Defendant:
Bluewater Moorings LLC , Order Management Systems LLC , Innovate 360 Dallas Acquisition LLC and others
Counter_claimant:
Timothy J Sommers and The Innovation Factory Inc
Counter_defendant:
CGC Royalty Investments I LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sikes Ranch, Ltd.
as 4:2015cv00913
Plaintiff:
Sikes Ranch, Ltd.
Defendant:
Marquette Business Credit SPE I, LLC
Cause Of Action: 28 U.S.C. § 1332
Davis v. Marquette Business Credit SPE I, LLC et al
as 4:2015cv00912
Plaintiff:
Oleta S. Davis
Defendant:
Marquette Business Credit SPE I, LLC and Cathy B. Sherrill
Cause Of Action: 28 U.S.C. § 1332
Spectrum Resources Corp. v. Ardent I, LLC et al
as 1:2013cv00177
Defendant:
Ardent I, LLC, Artisan Exploration, LLC, Artisan, LLC and others
Plaintiff:
Spectrum Resources Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine Capital Ltd v. The Perot Family Trust et al
as 3:2009cv00826
Plaintiff:
Levine Capital Ltd, Levine Capital Ltd and Levine Capital Ltd
Defendant:
The Perot Family Trust, Hill Air Company I LLC, Perot Management GP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southern Avenue Partners LP v. The Perot Family Trust et al
as 3:2009cv00765
Plaintiff:
Southern Avenue Partners LP and Southern Avenue Partners LP
Defendant:
The Perot Family Trust, Hill Air Company I LLC, Perot Management GP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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