Cases 21 - 30 of 47
Platz et al v. Banc et al
as 2:2017mc09001
Plaintiff:
Joseph Wayne Platz and Terri Ann Platz
Defendant:
Diamond Banc , Diamond Banc 2 LLC , Buchroeder's and others
Trustee:
Dana Estes
Interested_party:
US Bankruptcy Court
Cause Of Action: 28 U.S.C. § 0157
Type:
Other Statutes
Plaintiff v. Defendant
as 4:2016cv00977
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Diamond v. USA
as 4:2016cv00714
Respondent:
USA
Movant:
Terrell D Diamond
Cause Of Action: 28 U.S.C. § 2255
Blair v. Corizon Medical Services et al
as 2:2016cv04190
Plaintiff:
Diamond D Blair
Defendant:
Corizon Medical Services, Stacey Walkes, Ronald J Proctor and others
Cause Of Action: 42 U.S.C. § 1983
Cooper v. USA
as 4:2016cv00293
Respondent:
USA
Movant:
Diamond Lynell Cooper
Cause Of Action: 28 U.S.C. § 2255
Blair v. Bowersox et al
as 6:2015cv03532
Plaintiff:
Diamond D Blair
Defendant:
Michael Bowersox , Roger Terry , George Lombardi and others
Cause Of Action: 42 U.S.C. § 1983
Troyer et al v. Diamond Resorts International Club, Inc.
as 6:2015cv03397
Plaintiff:
Ruth Troyer and David Troyer
Defendant:
Diamond Resorts International Club, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
McVeigh et al v. Diamond Resorts U.S. Collection Development, LLC
as 6:2014cv03279
Plaintiff:
Andrew J. McVeigh, III and Glenda T. McVeigh
Defendant:
Diamond Resorts U.S. Collection Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2014cv03111
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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