Cases 1 - 5 of 5
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CSX Transportation, Inc. v. CRH Americas, Inc., et al.
as 3:2021cv00480
Plaintiff:
CSX Transportation, Inc.
Defendant:
CRH Americas, Inc., Bonsal American, Inc., Oldcastle Building Products Inc. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A.
as 3:2020cv00366
Plaintiff:
Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant:
Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
Podesta, et al v. Hanzel, et al
as 3:2017cv00266
Plaintiff:
Jeffrey Podesta and Street Search, LLC
Defendant:
John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
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