Cases 1 - 10 of 13
Miller v. Southwest Gas Corporation et al
as 2:2023cv00583
Plaintiff:
Duhjuan L Miller
Defendant:
Southwest Gas Corporation and Rob Stefani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hilltop Securities Inc v. Valenzuela
as 3:2021cv00126
Defendant:
WALTER VALENZUELA
Plaintiff:
HILLTOP SECURITIES, INC., Hilltop Securities Inc and Southwest Securities Inc
Cause Of Action: 28 U.S.C. § 1332
Roscoe Moss Manufacturing Company v. Drill-Tech Incorporated et al
as 3:2020cv08229
Defendant:
Drill-Tech Incorporated an Arizona corporation doing business as Drill Tech Drilling & Pump of Chino Valley, Arizona and Unknown Parties
Plaintiff:
Roscoe Moss Manufacturing Company
3Rd Party Plaintiff:
Drill-Tech Incorporated
3Rd Party Defendant:
Southwest Ground-Water Consultants Incorporated doing business as Southwest Groundwater Consultants
Cause Of Action: 28 U.S.C. § 1332
Southwest Reinsure Inc v. Gottdiener et al
as 3:2020cv02315
Plaintiff:
Southwest Reinsure Inc
Defendant:
Heshy Gottdiener, Tobe Gottdiener and Comfort Auto Group USA LLC
Cause Of Action: 28 U.S.C. § 1332
Southwest Traders, Inc. v. Spring Creek Holdings LLC
as 1:2017cv02870
Plaintiff:
Southwest Traders, Inc.
Defendant:
Jerold D. Isaacson and Spring Creek Holdings, LLC
Cause Of Action: 12 U.S.C. § 1821
Delta Western Inc v. Southwest Alaska Contractors et al
as 2:2015cv00527
Plaintiff:
Delta Western Inc
Defendant:
Southwest Alaska Contractors LLC, Bernard Brown, Jane Doe Brown and others
Cause Of Action: 28 U.S.C. § 1332
Grupo Corporativo Papelera S.A. DE C.V. v. Southwest Tissue & Paper Solutions, Inc. et al
as 4:2014cv03142
Defendant:
Tray Harrison, Southwest Tissue & Paper Solutions, Inc. doing business as Harrison Logistics and Wilbur Ray Harrison, JR
Plaintiff:
Grupo Corporativo Papelera S.A. DE C.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wagner et al v. Citimortgage, Inc. et al
as 4:2012cv00062
Defendant:
Citimortgage, Inc. , American Southwest Mortgage Corp., Mortgage Electronic Registration System Inc and others
Plaintiff:
Deanna L. Wagner and Roger H Wagner
Cause Of Action: 28 U.S.C. § 1331
Capital One, National Association v. Southwest Heart Center, P.A.
as 4:2011cv03134
Plaintiff:
Capital One, National Association
Defendant:
Southwest Heart Center, P.A.
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. Southwest Energy Petroleum Group, Inc. et al
as 1:2011cv00176
Plaintiff:
Bart S. Fisher and Bart S. Fisher Profit Sharing Plan
Defendant:
Southwest Energy Petroleum Group, Inc., Southwest Energy Holdings, Inc., Southwest Energy Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
