Cases 1 - 10 of 13
Javelin Global Commodities (UK) Ltd. v. Ainsworth Energy Co. Ltd. et al
as 1:2021cv08508
Plaintiff:
Javelin Global Commodities (UK) Ltd.
Defendant:
Ainsworth Energy Co. Ltd., David Allen Ainsworth and David Michael Ainsworth
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2017cv00471
Plaintiff:
David Michael Kreig and 65 Drive LLC
Defendant:
KMS Financial Services LLC and John A Kasel
Cause Of Action: No cause code entered
Zunzorovski v. Jacaranda Club, LLC et al
as 1:2016cv10038
Plaintiff:
Aleksandar Zunzorovski
Defendant:
Jacaranda Club, LLC and David Michael Talla
Cause Of Action: 28 U.S.C. § 1332
MJM Holdings Inc. v. Sims et al
as 5:2016cv02431
Defendant:
David Michael Sims and Platinum Premier Corporation Limited
Plaintiff:
MJM Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
Choupak v. U.S. Bank, N.A.
as 1:2014cv09405
Plaintiff:
David Michael Choupak
Defendant:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Michael et al
as 1:2013cv07597
Plaintiff:
Nathaniel Thompson
Defendant:
David Michael , Elizabeth Michael , Shoro Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Quality Lease and Rental Holdings, LLC v. Mobley
as 8:2013cv00881
Plaintiff:
Quality Lease and Rental Holdings, LLC
Defendant:
David Michael Mobley
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Federal Deposit Insurance Corporation v. First Priority Financial, Inc. et al
as 2:2012cv01124
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
First Priority Financial, Inc. , David Michael Soldati , Christina M Grill and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. First Priority Financial, Inc. et al
as 8:2011cv01799
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
First Priority Financial, Inc., Christina M Grill, Richard N Johnson and others
LeBlanc v. Leblanc
as 9:2009cv80892
Plaintiff:
Carmen Patricia LeBlanc
Defendant:
David Michael Leblanc
Cause Of Action: no cause specified
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.
