Cases 1 - 10 of 19
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Butler v. Ohana Military Communities, LLC et al
as 1:2016cv00626
Plaintiff:
Tanya Butler , Charles Butler , Morgan Jenkins and others
Defendant:
Ohana Military Communities, LLC , Forest City Residential Management, Inc. and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1331
Magleby v. Volkswagen Group of America, Inc.
as 3:2016cv02173
Plaintiff:
Dee Magleby
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Spilsbury et al v. United States Specialty Insurance Company et al
as 2:2014cv00820
Defendant:
American Constractors Indemnity Company, HCC Surety Group, MTC Financial Inc. and others
Plaintiff:
Crest Ridge, LLC, Joint Forces, LLC, Premier Mechanical, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Michalowski et al v. Lennar Reno, LLC
as 3:2014cv00010
Plaintiff:
Jacquelyn Andada, Peter Andada, Brian E. Bajune and others
Defendant:
Lennar Reno, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jefferson-Dow v. Kombi Corp et al
as 3:2013cv05638
Plaintiff:
Benjamin Jefferson-Dow
Defendant:
Kombi Corp , John Eisenhauer , Dee Eisenhauer and others
Counter_claimant:
Patty Allan , Kombi Corp , Dee Eisenhauer and others
Counter_defendant:
Benjamin Jefferson-Dow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Champion Signs v. Dee Sign Co. et al
as 3:2013cv00196
Plaintiff:
Champion Signs
Defendant:
Dee Sign Co. and Braden R. Huenefeld
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
The Reynolds Trust et al v. Dees et al
as 3:2012cv00231
Plaintiff:
The Reynolds Trust and The Martha Reynold Trust
Defendant:
Barry Neil Dees, Jr., Leticia Pineda Flores and Aguila Investments, Inc., LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
U.S. Specialty Insurance Company v. Carvalho et al
as 2:2012cv01688
Defendant:
CAM Consulting, Inc., Angelo Carvalho, Crest Ridge, LLC and others
Plaintiff:
U.S. Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Donald Little v. City Of Seattle, et al
as 12-35424
Plaintiff - Appellant:
DONALD LITTLE
Defendant - Appellee:
CITY OF SEATTLE, et al, STATE OF WASHINGTON, et al, DEE QUIGGLE, Claims and others
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