Cases 1 - 10 of 45
Skelton et al v. Golden Capitals Ltd. et al
as 1:2023cv02252
Plaintiff:
Meg Skelton, Will Skelton, Chris Parrado and others
Defendant:
Golden Capitals Ltd., Gregor Grant, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 0080 Investment Company Act of 1940
Monty v. Halls Boat, LLC
as 1:2023cv00507
Plaintiff:
Harold T. Monty
Defendant:
Halls Boat, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Travis et al v. Ford Motor Co
as 6:2021cv02133
Plaintiff:
Monty Theodore Travis, Cleco Holdings, Inc. and Cleco Holdings Inc
Defendant:
Ford Motor Company and Ford Motor Co
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
IOU Central, Inc. v. Monty Lee Merrill, et al
as 5:2020cv01463
Defendant:
Clearwater Real Estate, LLC, Monty Lee Merrill, Laura Ann Merrill and others
Plaintiff:
IOU Central, Inc. d/b/a IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Monty v. Patterson Companies, Inc. et al
as 0:2020cv01916
Plaintiff:
Adelina P. Monty
Defendant:
Scott H. Coleman, Dentsply Sirona Inc., Patterson Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Humble v. Arctas Mariah Energy, LLC et al
as 6:2020cv00402
Defendant:
Matthew Biscan, Arctas Mariah Energy, LLC and Joel Serface
Plaintiff:
Monty Humble
Cause Of Action: 28 U.S.C. § 1441
Monty v. Patterson Companies, Inc. et al
as 4:2020cv01219
Defendant:
Scott H. Coleman, Dentsply Sirona, Inc., Patterson Companies, Inc. and others
Plaintiff:
Adelina D. Monty
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Merrill et al
as 1:2020cv00453
Defendant:
Clearwater Real Estate, LLC, Monty Lee Merrill, Laura Ann Merrill and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Life Changing Events et al v. Heitkoetter et al
as 5:2019cv02057
Plaintiff:
SpeakingEmpire.Com, LLC and Life Changing Events, LLC
Defendant:
Debbie Montis and Markus Heitkoetter
Cause Of Action: 28 U.S.C. § 1441
Tyler Group Partners, LLC v. Madera et al
as 2:2019cv00777
Defendant:
Pitchfork Cattle Company, LLC, Bert Madera and Montie Carol Madera
Plaintiff:
Tyler Group Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
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