Cases 1 - 10 of 62
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LPOD, Inc. et al v. Kinder Morgan Liquids Terminals LLC
as 1:2023at00898
Plaintiff:
LPOD, Inc., Michael J Porter, M&W Properties, LLC and others
Defendant:
Kinder Morgan Liquids Terminals LLC
Cross Defendant:
Mesa Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LPOD, Inc. et al v. Kinder Morgan Liquids Terminals LLC
as 1:2023cv01498
Plaintiff:
LPOD, Inc., Michael J Porter, M&W Properties, LLC and others
Defendant:
Kinder Morgan Liquids Terminals LLC
Cross Defendant:
Mesa Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff:
David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant:
Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onemata Corporation v. Rahman et al
as 2:2023cv00785
Plaintiff:
Onemata Corporation
Defendant:
Ashfaq Rahman, Sabira Arefin, MaskGene LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ullrich, et al. v. Parr Brown Gee & Loveless
as 2:2023cv00016
Plaintiff:
George Ullrich, Jami Sturges-Ullrich, Volition, LLC and others
Defendant:
Parr Brown Gee & Loveless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Legal Malpractice
Justin Randolph, et al v. Pravati SPV II LLC, et al
as 22-15709
Plaintiff / Appellant:
JUSTIN G. RANDOLPH, individually, LAW OFFICE OF JUSTIN G. RANDOLPH, an Illinois corporation, ANDREW WILLIAMS, individually and others
Defendant / Appellee:
PRAVATI SPV II LLC, a Delaware Limited Liability company with its principal business in Arizona, PRAVATI CAPITAL LLC, ARBITRAGE CAPITAL VENTURES LLC and others
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGS Underground v. ASE Properties LLC
as 5:2021cv00449
Plaintiff:
AGS Underground
Defendant:
ASE Properties, LLC a Nebraska Limited Liability Company doing business as Sabal Properties, LLC, a California Limited Liability Company, Does 1 through 50, inclusive and Sandra E. Augustine
Cause Of Action: 28 U.S.C. § 1332
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