Cases 1 - 9 of 9
Gildehaus et al v. Reilly et al
as 5:2023cv05046
Plaintiff:
Roger Gildehaus and Sarah Gildehaus
Defendant:
Michael M. Reilly and Quantum Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
CB Capital Investments LLC v. Nicholson
as 4:2022cv00370
Plaintiff:
CB Capital Investments LLC
Defendant:
Matthew Nicholson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant:
Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Enterprise Financial Group, Inc. v. Podhorn et al
as 4:2016cv01619
Plaintiff:
Enterprise Financial Group, Inc.
Defendant:
Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capital Investment Solutions, Inc v. B&R Associates and Accounting, Inc et al
as 3:2016cv05100
Plaintiff:
Capital Investment Solutions, Inc
Defendant:
B&R Associates and Accounting, Inc , Rhonda Wilburn and Michael Wilburn
Counter_claimant:
Rhonda Wilburn
Counter_defendant:
Capital Investment Solutions, Inc
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Arvest Bank v. Uppalapati et al
as 6:2011cv03175
Plaintiff:
Arvest Bank
Defendant:
Raju V. Uppalapati, Vijayasree Uppalapati, Eric Avery and others
Cause Of Action: 28 U.S.C. § 1332
Heartland Capital Investment, LLC v. Interpretation & Transportation Service, Inc. et al
as 0:2010cv04025
Plaintiff:
Heartland Capital Investment, LLC
Defendant:
Interpretation & Transportation Service, Inc. and Yee T. Lee
Cause Of Action: 28 U.S.C. § 1332
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