Cases 1 - 10 of 10
Lynch et al v. Tames et al
as 3:2023cv00029
Plaintiff:
James Lynch and Shannon Lynch
Cross Claimant:
James Jim Tames doing business as Black Diamond Body Armor
Defendant:
Black Diamond JA LC, Leeco Steel LLC, D&F Equipment Sales Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Smith v. Saul
as 5:2020cv00001
Defendant:
Andrew Saul and Andrew M. Saul
Plaintiff:
LC Smith
Cause Of Action: 42 U.S.C. § 405
TGMARC Development Co., LC v. Giordano et al
as 1:2018cv00105
Plaintiff:
TGMARC Development Co., LC
Defendant:
Pasquale Giordano , Omar Botero , Walter Kolker and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. GMC Sun Valley, LLC et al
as 3:2016cv00536
Plaintiff:
Marc Anthony Smith and Gary Nathaniel Neith
Defendant:
GMC Sun Valley, LLC and GMC Property Management, LC
Cause Of Action: 28 U.S.C. § 1332
LC America, Inc. v. Nirvana Specialty Foods, Inc.
as 3:2013cv00625
Plaintiff:
LC America, Inc.
Defendant:
Nirvana Specialty Foods, Inc.
Cause Of Action: 28 U.S.C. § 1441
Pennsylvania National Mutual Insurance Company v. Jones et al
as 2:2012cv00007
Plaintiff:
Pennsylvania National Mutual Insurance Company
Defendant:
LC Jones, Jr. , Black Bear Paving, LLC and L.C. & Brandon Two, LLC
Counter_claimant:
Black Bear Paving, LLC , LC Jones, Jr. and L.C. & Brandon Two, LLC
Counter_defendant:
Pennsylvania National Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00156
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Choate v. Intercon Carriers, LC et al
as 5:2011cv00124
Plaintiff:
Carroll Choate
Defendant:
Intercon Carriers, LC and Guadalupe J. Martinez
Cause Of Action: 28 U.S.C. § 1441
Choate v. Intercon Carriers, LC and Guadalupe J. Martinez
as 3:2011cv00441
Plaintiff:
Carroll Choate
Defendant:
Intercon Carriers, LC and Guadalupe J. Martinez
Cause Of Action: 28 U.S.C. § 1441
Pond v. Primary Capital Advisors LC
as 3:2011cv00156
Defendant:
Primary Capital Advisors LC
Plaintiff:
Michael Pond
Cause Of Action: 05 U.S.C. § 704
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