Cases 1 - 10 of 11
Regions Bank v. DNA Servers, Inc. et al
as 4:2023cv00966
Plaintiff:
Regions Bank
Defendant:
DNA Servers Inc., d/b/a Orange Computers, Andrew P. Weicht, David Harris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wright v. RR Auto LLC et al
as 4:2017cv00087
Plaintiff:
Oliver Wright
Defendant:
RR Auto LLC and Rodney Walters
Cause Of Action: 28 U.S.C. § 1331
Meecorp Capital Markets, LLC v. PSC Funding, LLC
as 12-2169
Plaintiff - Appellee:
Meecorp Capital Markets, LLC
Defendant - Appellant:
PSC Funding, LLC
Defendant:
Timothy J. Oliver, PSC of Two Harbors, LLC, Gandolf Group, LLC, formerly known as Gandolf Development, LLC, formerly known as Red Cedar Estates and others
Intervenor:
SunAmerica Housing Fund 1270, SunAmerica Housing Fund 1306, SunAmerica Housing Fund 1307 and others
Meecorp Capital Markets, LLC v. Gandolf Holdings, LLC
as 12-2167
Plaintiff - Appellee:
Meecorp Capital Markets, LLC
Defendant - Appellant:
Gandolf Holdings, LLC, formerly known as Gandolf Group, LLC
Defendant:
Timothy J. Oliver, PSC of Two Harbors, LLC, Gandolf Group, LLC, formerly known as Gandolf Development, LLC, formerly known as Red Cedar Estates and others
Intervenor:
SunAmerica Housing Fund 1270, SunAmerica Housing Fund 1306, SunAmerica Housing Fund 1307 and others
Meecorp Capital Markets, LLC v. Timothy Oliver
as 12-2102
Plaintiff - Appellee:
Meecorp Capital Markets, LLC
Defendant - Appellant:
Timothy J. Oliver
Defendant:
PSC of Two Harbors, LLC, Gandolf Group, LLC, formerly known as Gandolf Development, LLC, formerly known as Red Cedar Estates, Christopher M. Anderson and others
Intervenor:
SunAmerica Housing Fund 1270, SunAmerica Housing Fund 1306, SunAmerica Housing Fund 1307 and others
Malmstrom v. Malmstrom et al
as 0:2012cv00368
Plaintiff:
Judith E. Malmstrom
Defendant:
Terra Ann Malmstrom and William Oliver
Cause Of Action: 28 U.S.C. § 1332
Sunrise Water Company v. Jacob Aviation, Inc. et al
as 6:2009cv03386
Plaintiff:
Sunrise Water Company
Defendant:
Jacob Aviation, Inc., Roland Oliver and Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ASE Group Inc v. Unchained Creative LLC et al
as 5:2008cv00289
Plaintiff:
ASE Group Inc
Defendant:
Unchained Creative LLC and Tina Oliver
Cause Of Action: Diversity
Billig et al v. Kaler et al
as 6:2008cv06021
Plaintiff:
Harvey Billig, Harvey Billig, Al Ferry and others
Defendant:
Ron A. Kaler, Robert J. Olive, Gregory Scott Slagle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Still et al v. Aurora Dairy Corporation
as 4:2008cv00305
Plaintiff:
Mona Still, Mona Still, Helen Phillips and others
Defendant:
Aurora Dairy Corporation, Aurora Dairy Corporation, Aurora Dairy Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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