Cases 1 - 10 of 26
Ouellet v. Whitaker et al
as 3:2024cv00903
Defendant:
Ty Daul, Lori Sundberg, Peter Wilver and others
Interested Party:
Shoals Technologies Group, Inc.
Plaintiff:
Andrew Ouellet
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Warren v. Steele West Texas Capital Corporation et al
as 6:2024cv00219
Defendant:
American State Bank, Steele West Texas Capital Corporation, Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Plaintiff:
Rodney Warren
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Cartwright et al v. Steele et al
as 6:2024cv00220
Plaintiff:
Rotom, Inc., Wright-Cart, Ltd., Jake Dennis Myrick and others
Defendant:
Steele West Texas Capital Corporation, American State Bank, Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Cartwright et al v. Steele et al
as 5:2024cv00041
Plaintiff:
Cartwright Chris, Donald Ebeling, Jr., Cinde Ebeling and others
Defendant:
Brandon T. Steele, Steele West Texas Capital Corporation, Steele Bancshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Warren v. Steele West Texas Capital Corporation et al
as 5:2024cv00040
Plaintiff:
Rodney Warren
Defendant:
Steele West Texas Capital Corporation, Steele Bancshares, Inc., Brandon T. Steele and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
AMERISERV FINANCIAL, INC. v. DRIVER OPPORTUNITY PARTNERS I, L.P. et al
as 3:2023cv00067
Defendant:
JULIUS RUDOLPH, DRIVER OPPORTUNITY PARTNERS I, L.P., J. ABBOTT R. COOPER and others
Plaintiff:
AMERISERV FINANCIAL, INC.
Counter Defendant:
KIM W. KUNKLE, DANIEL A. ONORATO and MARK E. PASQUERILLA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Smith v. Bradford et al
as 2:2023cv00445
Plaintiff:
Brandon Smith
Defendant:
Zachary K. Bradford, Lori L. Love, Matthew S. Schultz and others
Nominal Defendant:
Cleanspark,Inc
Interested Party:
Andrea Ciceri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tron v. Robertson et al
as 3:2022cv08634
Plaintiff:
Sergio Tron
Defendant:
Ian Robertson, Ken Manget, Alex Rodrigues and others
Manning v. Embark Technology Inc. et al
as 3:2022cv07526
Plaintiff:
Mr Robert Manning, II and Robert Manning, II
Defendant:
Embark Technology Inc., Ian Robertson, Ken Manget and others
Luberisse v. Robertson et al
as 3:2022cv05455
Plaintiff:
Josh Luberisse and Northern Genesis Acquisition Corp. II
Defendant:
Ian Robertson, Ken Manget, Alex Rodrigues and others
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