Cases 1 - 10 of 17
United States of America v. VerraLab JA, LLC
as 5:2024cv00132
Plaintiff:
United States of America
Defendant:
VerraLab JA, LLC doing business as Biotap Medical
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Hensyn Resources, LLC v. Horizon Mining, LLC
as 0:2022cv00085
Plaintiff:
Hensyn Resources, LLC
Defendant:
Horizon Mining, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
G4S Secure Solutions (USA) Inc. v. Booth et al
as 7:2021cv00048
Defendant:
Wright Management Company, LLC, Eagle Coal Company, LLC, Eagle Holding Company, Inc. and others
Plaintiff:
G4S Secure Solutions (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332
Southern Financial Group, LLC v. Stoess et al
as 3:2020cv00482
Defendant:
Claudia B. Stoess, Crestwood Manor, Ltd., Clayton E. Stoess, Sr. and others
Plaintiff:
Southern Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332
7921 Energy, LLC et al v. Kentucky Petroleum Operating LTD et al
as 6:2013cv00201
Plaintiff:
7921 Energy, LLC and Macar Investments, LLC
Defendant:
Kentucky Petroleum Operating LTD , Kentucky Petroleum Operating, LLC , Kentucky Petroleum Limited Partnership and others
Counter_claimant:
N.A. Energy Resources Corp. , Kentucky Petroleum Operating LTD , Kentucky Petroleum Limited Partnership and others
Counter_defendant:
7921 Energy, LLC and Macar Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
McFarland Dewey Securities Co., LLC v. American Metals Industries, Inc. et al
as 5:2013cv00044
Plaintiff:
McFarland Dewey Securities Co., LLC
Defendant:
American Metals Industries, Inc., George Hofmeister, Scott R. Hofmeister and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kentucky Petroleum Operating LTD v. Golden et al
as 6:2012cv00164
Plaintiff:
Kentucky Petroleum Operating LTD
Defendant:
Max L. Golden , Andrew Neil Golden , Macar Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Futrell et al v. Davidson
as 1:2012cv00039
Plaintiff:
Gilbert Futrell and FUOCO, LLC
Defendant:
Michael Davidson
Cause Of Action: 28 U.S.C. § 1332
Sturgeon Equipment Sales & Rental, LLC v. Virginia Drilling Company (Delaware), LLC
as 6:2012cv00055
Plaintiff:
Sturgeon Equipment Sales & Rental, LLC
Defendant:
Virginia Drilling Company (Delaware), LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SCA Personal Care, Inc. v. Scotty's Development Company, Inc. et al
as 1:2011cv00141
Plaintiff:
SCA Personal Care, Inc.
Defendant:
Scotty's Development Company, Inc. and Scotty's Development Company, LLC
Cause Of Action: 28 U.S.C. § 2201
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