Cases 11 - 20 of 30
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank et al v. LEWIS et al
as 1:2016cv00229
Plaintiff:
FDIC as Receiver for AMTRUST BANK, f/k/a Ohio Savings Bank, a federal savings bank, IOTA VIOLET, LLC, an Arizona limited liability company , IOTA CORAL, LLC, an Arizona limited liability company and others
Defendant:
REX H. LEWIS, CORRALES PETERS LLC, an Arizona limited liability company, BARTLETT SUNRISE, LLC, an Arizona limited liability company and others
Cause Of Action: Civil Miscellaneous Case
Duane H Gillman v. Christopher Russell
as 8:2015cv02144
Plaintiff:
Duane H Gillman
Defendant:
Christopher Russell
KON International, Inc. et al v. New Millennium Media Group dba NM Media Group et al
as 8:2014cv00625
Plaintiff:
KON International, Inc. and WebShark360
Defendant:
New Millennium Media Group dba NM Media Group, Marcus H. Osber, Osber A. Valeria and others
Korn International, Inc. et al v. New Millennium Promotions, Inc., dba NM Media Group et al
as 8:2014cv00620
Plaintiff:
Korn International, Inc. and WebShark360
Defendant:
New Millennium Promotions, Inc., dba NM Media Group, Marcus H. Osber, Osber A. Valeria and others
Ballard Spahr, LLC v. Scarborough et al
as 2:2014cv00490
Plaintiff:
Ballard Spahr, LLC
Defendant:
IBCS Group, Inc., IBCS Mining, Inc. and Edmund C. Scarborough
Unknown:
David R Koch, Daniel H Stewart, David R Koch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H&E Equipment Services, Inc. v. Sierra Nevada Stucco, LLC, a Nevada limited liability company et al
as 2:2013at00899
Plaintiff:
H&E Equipment Services, Inc.
Defendant:
Sierra Nevada Stucco, LLC, a Nevada limited liability company, Gill Ibaibarriaga, an individual, KBR Federal Services, LLC, a Delaware company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
H&E Equipment Services Inc. v. Sierra Nevada Stucco, et al
as 2:2013cv01642
Plaintiff:
H&E Equipment Services, Inc.
Defendant:
Sierra Nevada Stucco, LLC, Gill Ibaibarriaga, KBR Federal Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Echevarria et al v. Piccolo et al
as 2:2012cv00341
Plaintiff:
Benjamin Echevarria , Heather Echevarria and B& H Consulting Services LLC
Defendant:
James Piccolo , Real Estate Worldwide LLC and Quan Project LLC
Cause Of Action: 28 U.S.C. § 1332
Manheim Automotive Financial Services, Inc. v. Speedway Auto Center, Inc. et al
as 2:2012cv00237
Defendant:
Diane R. Cobb, Paul Cobb, Jennifer H. Heath and others
Plaintiff:
Manheim Automotive Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
RES-NV TVL, LLC v. Towne Vistas, LLC, et al
as 12-15196
Plaintiff - Appellant:
RES-NV TVL, LLC, a Florida limited liability company
Defendant - Appellee:
TOWNE VISTAS, LLC, a Nevada limited liability company, PHILIP H. DAVIS, FRED LESSMAN and others
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