Cases 1 - 3 of 3
U.S. Bank Trust National Association v. Kingman Holdings, LLC et al
as 4:2023cv00597
Plaintiff:
U. S. Bank Trust National Association
Defendant:
Kingman Holdings, LLC, Mark DiSanti, Ted Blanchard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company, as Trustee v. Watts et al
as 9:2014cv00153
Plaintiff:
Deutsche Bank National Trust Company, as Trustee
Defendant:
Dorothy M. Watts and Ted F. Watts
Cause Of Action: 28 U.S.C. § 1332
Malik v. ConocoPhillips Company et al
as 6:2012cv00655
Plaintiff:
Omar Malik
Defendant:
ConocoPhillips Company, Darren Pratka, Shandy Hilburn and others
Cause Of Action: 28 U.S.C. § 1332
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