Cases 1 - 10 of 15
Plaintiff v. Defendant
as 2:2022cv00263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
All In Transportation, LLC v. Pilot Travel Centers, LLC
as 4:2022cv00035
Plaintiff:
ALL IN TRANSPORTATION, LLC
Defendant:
PILOT TRAVEL CENTERS, LLC and Pilot Travel Centers LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Fund Recovery Services, LLC v. Wolfe et al
as 2:2021cv00093
Plaintiff:
Fund Recovery Services, LLC
Defendant:
Raviv Wolfe and Katherine Wolfe
Cause Of Action: 28 U.S.C. § 1332
Lane v. 1st Merchants Bank et al
as 2:2019cv00470
Defendant:
1st Merchants Bank, Tony Albreght and Brent Talcott
Plaintiff:
Deborah Lane
Smith et al v. Hearn
as 3:2018cv00561
Plaintiff:
Kathryn N Smith and Jeffrey S Smith
Defendant:
Susan E. Hearn
Cause Of Action: 28 U.S.C. § 1332
Santangelo v. Cantrell Jr et al
as 2:2013cv00294
Plaintiff:
Michele Santangelo
Defendant:
William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78
Methodist Hospitals Inc The v. FTI Cambio LLC et al
as 2:2011cv00036
Plaintiff:
Methodist Hospitals Inc The
Defendant:
FTI Cambio LLC , Healthnet Systems Consulting Inc , Clifton Jay and others
Counter_claimant:
Medical Information Technology Inc
Counter_defendant:
Methodist Hospitals Inc The
Cause Of Action: 28 U.S.C. § 1332
Scott v. Durham et al
as 1:2009cv00348
Plaintiff:
James F Scott and James F Scott
Defendant:
Timothy S Durham, Diamond Investments LLC, Diamond Investments Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Field v. Lynwood Motors Inc
as 2:2009cv00278
Plaintiff:
John Field
Defendant:
Lynwood Motors Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hon v. Kruse Inc et al
as 1:2009cv00149
Plaintiff:
Barry G Hon and Barry G Hon
Defendant:
Kruse Inc and Dean Kruse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
