Cases 1 - 10 of 11
Imperial Industrial Supply Company et al v. Thomas et al
as 2:2019cv00129
Defendant:
SITCOMM Abitration Association, Quintina Marie Thomas, Sandra Goulette and others
Plaintiff:
Robert Raskin, Imperial Industrial Supply Company, Anthony Bustos and others
Cause Of Action: 28 U.S.C. § 1332
Lindstrom v. Moffett Properties
as 1:2016cv00079
Plaintiff:
Thorin John Lindstrom and Kristin Kathleen Lindstrom
Defendant:
Moffett Properties, William B. Moffett, Michael Reid and others
Cause Of Action: 23 U.S.C. § 1441
Aldecoa et al v. Fields et al
as 4:2014cv02540
Plaintiff:
Ralph S Aldecoa, Ralph T Aldecoa and Robert V Tuzon
Defendant:
Joseph T Fields, Unknown Fields, Kirsten Thompson and others
Cause Of Action: 28 U.S.C. § 1331
Gulf Coast Bank & Trust Co. v. ASCOM Inc. et al
as 1:2014cv00304
Plaintiff:
Gulf Coast Bank & Trust Co.
Defendant:
ASCOM Inc. and Walter Michael Moffett
Cause Of Action: 28 U.S.C. § 1332
Amerifactors Financial Group, LLC v. Enbridge, Inc. et al
as 6:2013cv01446
Plaintiff:
Amerifactors Financial Group, LLC
Defendant:
Enbridge, Inc. , Global Energy Contractors, LLC and Sammie L. Moffett
Cause Of Action: 28 U.S.C. § 1441
Partners Lending Auto Group, et al v. Leedom Financial Services, et al
as 10-20626
Plaintiff - Appellant:
PARTNERS LENDING AUTO GROUP, L.L.C., doing business as Auto Financial Group, DEDE MURCER-MOFFETT and RICHARD EPLEY
Defendant - Appellee:
LEEDOM FINANCIAL SERVICES, L.L.C., LEEDOM & ASSOCIATES, L.L.C., CHRIS LEEDOM and others
Superior Bank v. Moffett
as 1:2010cv00212
Plaintiff:
Superior Bank
Defendant:
Dennis W. Moffett
Cause Of Action: 28 U.S.C. § 1332
Partners Lending Auto Group LLC et al v. Leedom Financial Services, LLC et al
as 4:2010cv01450
Defendant:
Leedom Financial Services, LLC , Leedom & Associates, LLC , Chris Leedom and others
Plaintiff:
Partners Lending Auto Group LLC dba Auto Financial Group , Dede Murcer-Moffett and Ricfhard Epley
Counter_claimant:
Leedom Management Group, Inc. , Leedom Financial Services, LLC, Chris Leedom and others
Counter_defendant:
Dede Murcer-Moffett , Partners Lending Auto Group LLC dba Auto Financial Group and Ricfhard Epley
Cause Of Action: 28 U.S.C. § 1346
Ressmeyer et al v. Getty Images, Inc.
as 1:2008cv04360
Plaintiff:
Roger Ressmeyer, Richard Minden, Charles Krebs and others
Defendant:
Getty Images, Inc.
Cause Of Action: Federal Question
Moffett v. Robertson
as 4:2008cv04046
Plaintiff:
Shirolyn Moffett
Defendant:
Sarah Robertson and Sarah Robertson
Cause Of Action: Diversity
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