Cases 1 - 10 of 11
Fidelity & Guaranty Life Insurance Company v. Shipman
as 1:2023cv00731
Plaintiff:
Fidelity & Guaranty Life Insurance Company
Defendant:
The Estate of Florence Denice Shipman a/k/a Florence Denice Lopez, Reynaldo Encinias, Joel Willard Shipman, SR and others
Cross Claimant:
Joel Willard Shipman, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
as 1:2023cv00493
Plaintiff:
Monarchy Real Estate Acquisitions & Holdings, LLC, Monarchy Rush No More RV Resort, LLC, Monarchy Four Corners Resort, LLC and others
Defendant:
Ryan Vance, Avance Group USA a New Mexico corporation doing business as Avance Financial, LLC, Todd Hohmann and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Mostoller v. Deo et al
as 1:2022cv00107
Plaintiff:
Lynn E. Mostoller, as Special Administrator of the Estate of Carlos Rafael Velazquez, Deceased and Lynn Mostoller
Defendant:
Ravindra A. Deo, as Executive Director of the Federal Retirement Thrift Investment Board, an agency of the United States, Federal Thrift Savings Fund, an agency of the United States, Maria de la Luz Ramirez Lopez and others
Cause Of Action: 28 U.S.C. § 2201
Kohutek et al v. Burns et al
as 2:2018cv01076
Defendant:
Destiny Real Estate and Development, LLC, Dianna Gandy and Rhonda Burns
Plaintiff:
Lori Kohutek and Michael Kohutek
Cause Of Action: 28 U.S.C. § 1332
Powell v. Green
as 1:2018cv00912
Respondent:
Ms. Ariel Lewis Green and Ariel L. Green
Petitioner:
Marc P. Powell
In Re:
The Matter of the Estate of Dakota W. Powell, Deceased
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgment
Baas v. Garland Real Estate, LLC et al
as 2:2017cv00132
Plaintiff:
Edward P Baas
Defendant:
Secretary of Veteran Affairs , Vendor Connect, LLC, Garland Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Jerry Erwin Associates, Inc. v. Estate of Lucille Asher, Deceased
as 1:2016cv00016
Plaintiff:
Jerry Erwin Associates, Inc.
Defendant:
Estate of Lucille Asher
Cause Of Action: 28 U.S.C. § 1332
Rio Real Estate Investment Opportunities, LLC v. Tesla Motors, Inc.
as 1:2012cv00758
Plaintiff:
Rio Real Estate Investment Opportunities, LLC
Defendant:
Tesla Motors, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bull v. BGK Holdings, LLC, et al.
as 1:2011cv00894
Plaintiff:
Anthony S Bull
Defendant:
BGK Holdings, LLC, BGK Equities, Inc., BGK Equities, II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pioneer Bank v. FCF Real Estate Limited Partnership et al
as 2:2010cv01007
Plaintiff:
Pioneer Bank
Defendant:
FCF Real Estate Limited Partnership, FCF Real Estate Corporation, Brian E Johnson and others
Cause Of Action: 28 U.S.C. § 1332
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