Cases 1 - 7 of 7
Red Lion Renewables, LLC v. Christopher S. Haff, et al
as 5:2019cv01113
Defendant:
Ling Junction, LLC, BOE COMPANIES I through X, Christopher S. Haff and others
Plaintiff:
Red Lion Renewables, LLC
Cause Of Action: 28 U.S.C. § 1332
FGYK INVESTMENT GROUP I, L.P. et al v. The Bank of New York Mellon et al
as 6:2017cv00213
Plaintiff:
FGYK INVESTMENT GROUP I, L.P. and FGYK INVESTMENT GROUP II, L.P.
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
EMC Cement, BV et al v. Preston et al
as 6:2014cv00149
Defendant:
C-Change Investments, LLC, INEA International, Ltd, John T Preston and others
Plaintiff:
EMC Cement, BV and Procedo Enterprises Establishment
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Haug et al v. American Equity Funding, Inc.
as 1:2013cv00230
Defendant:
American Equity Funding, Inc.
Plaintiff:
Robert L. Haug, Highland Ventures, I, Ltd. and Vince Wood
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
FILING ERROR
as 5:2013cv00211
Defendant:
American Equity Funding, Inc.
Plaintiff:
Robert L. Haug, Highland Ventures I, Ltd. and Vince Wood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spectrum Resources Corp. v. Ardent I, LLC et al
as 1:2013cv00177
Defendant:
Ardent I, LLC, Artisan Exploration, LLC, Artisan, LLC and others
Plaintiff:
Spectrum Resources Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howard v. LG Electronics, U.S.A., Inc.
as 1:2009cv00115
Plaintiff:
Shari I. Howard
Defendant:
LG Electronics, U.S.A., Inc. and LG Electronics, U.S.A., Inc.
Cause Of Action: Diversity
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