Cases 31 - 40 of 257
Bowlin et al v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2022cv03029
Plaintiff:
Jeremy Bowlin and Candace McCullough
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Steven Pinder v. WellPath, et al
as 22-1190
Plaintiff / Appellant:
Steven L. Pinder
Defendant / Appellee:
WellPath, LLC, originally named as WellPath, also known as Correct Care Solutions LLC, Greg Rechcigl, Health Services Administrator, WellPath (originally named as Gregory Reichql), Gary Kerstein, Doctor, WellPath (originally named as Gary Kerstien) and others
Defendant:
James Kelley, Health Services Administrator, WellPath, Robert Floss, Doctor, Patrick Drummond, APN and others
McCullough et al v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2021cv03314
Plaintiff:
Candace McCullough and Jeremy Bowlin
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Fall Creek Development, LLC and Diamond Resorts International Club, Inc.
Cause Of Action: 28 U.S.C. § 1332
Woodson Tree LLC v. Diamond D Industries LLC
as 4:2021cv00967
Plaintiff:
Woodson Tree LLC
Defendant:
Diamond D Industries LLC
Cause Of Action: 28 U.S.C. § 1441
Painters District Council No. 58 et al v. JC's Diamond Shine Cleaning Services LLC et al
as 4:2021cv01225
Plaintiff:
Painters District Council No. 58, Carl Farrell, St. Louis Painters Pension Trust and others
Defendant:
JC's Diamond Shine Cleaning Services LLC doing business as JC's Drywall and Maria Raygoza
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States v. Dennis Helmer
as 21-3215
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Dennis Charles Helmer, Jeff Jones, Mr. Diamond, Dennis Dimon
Moreland et al v. Kladeck, Inc.
as 0:2021cv01975
Plaintiff:
Andra Cheri Moreland, April Puck, Brittany Wilcox and others
Defendant:
Kladeck, Inc. doing business as King of Diamonds
Cause Of Action: 15 U.S.C. § 1125
Local 513, International Union of Operating Engineers, AFL-CIO et al v. Diamond Stabilization, LLC
as 5:2021mc06097
Plaintiff:
Local 513, International Union of Operating Engineers, AFL-CIO, Timothy J Sappington, Local Union 513 Pension Fund and others
Defendant:
Diamond Stabilization, LLC
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 0:2021cv01828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Operating Engineers Local #234 Health and Welfare Fund et al v. Diamond Stabilization, LLC
as 4:2021cv00228
Plaintiff:
Operating Engineers Local #234 Health and Welfare Fund, Operating Engineers Local #234 Apprenticeship Fund, Central Pension Fund of International Union of Operating Engineers and participating employers and others
Defendant:
Diamond Stabilization, LLC
Cause Of Action: 29 U.S.C. § 1132
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