Cases 71 - 80 of 189
Plaintiff v. Defendant
as 3:2017cv03028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dubin Does Duluth I, LLC v. Dengler
as 0:2017cv00707
Plaintiff:
Dubin Does Duluth I, LLC
Defendant:
Allegra French Dengler
Cause Of Action: 28 U.S.C. § 1332
Barry v. Bryan et al
as 0:2016cv04232
Plaintiff:
Melanie Barry
Defendant:
Kathleen Bryan , Kabar I, LLC , Kabar II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Patriot's Landing Investment I, LLC v. Arthur Shuster, Inc.
as 0:2016cv03567
Plaintiff:
Patriot's Landing Investment I, LLC
Defendant:
Arthur Shuster, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Henderson et al
as 4:2016cv00748
Plaintiff:
United States of America
Defendant:
John D Henderson, Marsha Henderson, First National Bank of Izard County and others
Cause Of Action: 26 U.S.C. § 7403
Securities and Exchange Commission v. Davis et al
as 4:2016mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Receiver:
A Cotten Wright
Securities and Exchange Commission v. Davis et al
as 1:2016mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr. , DCG Real Assets, LLC , DCG Commercial Fund I, LLC and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Kernen et al
as 3:2016cv03094
Plaintiff:
United States of America
Defendant:
Matthew Kernen, Capital One Bank (USA) NA and Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1345
NTD I LLC et al v. Alliant Asset Management Company, LLC et al
as 4:2016cv01246
Plaintiff:
NTD I LLC , North Tower Development, LLC and Paul Weismann
Defendant:
Alliant Asset Management Company, LLC, Alliant Capital, Ltd., Alliant Credit Facility, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Star Insurance Company v. Continental Resources, Inc., et al
as 16-1921
Plaintiff - Appellant:
Star Insurance Company
Defendant - Appellee:
Continental Resources, Inc., Cyclone Drilling, Inc., M-I, LLC and others
Defendant:
Plaster & Wald Consulting Corp. and Torus Specialty Insurance Company
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