Cases 1 - 10 of 10
Ogden et al v. Signature Associates LLC et al
as 1:2022cv00451
Defendant:
Michel B. Moreno, Signature Assoicates, LLC and Signature Associates LLC
Plaintiff:
Jeffry M Ogden and Wayne Townsend
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ogden et al v. Signature Industrial Services L L C et al
as 6:2022cv00967
Plaintiff:
Jeffry M Ogden and Wayne Townsend
Defendant:
Signature Industrial Services L L C, Michel B Moreno, Mor K M Holdings L L C and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Empire Torque Tools, LLC v. Moreno et al
as 1:2022cv00060
Plaintiff:
Empire Torque Tools, LLC
Defendant:
Michel B. Moreno, Wayne Townsend, Jeffry M Ogden and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ogden et al v. Signature Industrial Services, LLC et al
as 1:2022cv00052
Plaintiff:
Jeffry M Ogden and Wayne Townsend
Defendant:
Signature Industrial Services, LLC, Michel B. Moreno, MOR KM Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 6:2019cv01257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 6:2018cv01584
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Turbine Powered Technology L L C et al v. G E Oil & Gas Inc et al
as 6:2018cv01373
Plaintiff:
Michel B Moreno, Turbine Powered Technology L L C, Turbine Generation Services L L C and others
Defendant:
General Electric Company, GE Oil & Gas, Inc., G E Oil & Gas Inc and others
Cause Of Action: 28 U.S.C. § 1452
Goldman Sachs Bank U S A v. Moreno et al
as 6:2015cv02018
Plaintiff:
Goldman Sachs Bank U S A
Defendant:
Michel B Moreno, Tiffany C Moreno, M B M 2011 D O H Grantor Retained Annuity Trust and others
Counter_claimant:
Moreno Properties Two L L C and Nicholson Estates L L C
Counter_defendant:
Goldman Sachs Bank U S A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
G E Oil & Gas Inc v. Turbine Generation Services L L C et al
as 6:2014cv00760
Plaintiff:
G E Oil & Gas Inc
Defendant:
Turbine Generation Services L L C and Michel B Moreno
Cause Of Action: 28 U.S.C. § 1332
Moreno et al v. USA
as 6:2012cv02920
Defendant:
USA
Plaintiff:
Michel B Moreno and Tiffany C Moreno
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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