Cases 1 - 9 of 9
Scoggins et al v. Native Community Capital
as 1:2023cv00193
Defendant:
Native Community Capital and Native Capital Access
Plaintiff:
Dale A. Scoggins and Alvin E. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Freeman et al v. Chou et al
as 0:2023cv01031
Plaintiff:
Wendhel J. Freeman, Nikkia Taylor and Tamul L. Golden
Defendant:
Marta M. Chou, Drew Hulcher, Lindsa Morales and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Production Resource Group, L.L.C. v. Dyer et al
as 1:2018cv01668
Defendant:
Kevin Scoggins, Gregory Turner, Cogent Global Solutions, Inc. and others
Plaintiff:
Production Resource Group, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Lambertini et al v. The Republic of Argentina
as 1:2015cv01471
Defendant:
The Republic of Argentina
Plaintiff:
Lambertini, Juana Bonaiuti, Scoggin Capital Management II LLC and others
Not Classified By Court:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330
Great American Insurance Company v. JDS Construction Co., Inc. et al
as 7:2013cv00426
Plaintiff:
Great American Insurance Company
Defendant:
JDS Construction Co., Inc., M.F. Site Construction, Inc., Joe Don Scoggins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arch Insurance Company v. JDS Construction Co., Inc. et al
as 7:2013cv00074
Plaintiff:
Arch Insurance Company
Defendant:
JDS Construction Co., Inc., M.F. Site Construction, Inc., RGV Concrete, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Israny v. Venoco, Inc. et al
as 1:2012cv00164
Plaintiff:
Sanjay Israny
Defendant:
Venoco, Inc., Timothy M. Marquez, J.C. Mcfarland and others
Cause Of Action: 28 U.S.C. § 1332
Alden Global Distressed Opportunities Fund, L.P. et al v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv08863
Plaintiff:
Alden Global Distressed Opportunities Fund, L.P., Alden Global Distressed Opportunities Master Fund, L.P., Arrowgrass Distressed Opportunities Fund Limited and others
Defendant:
JP Morgan Chase Bank, N.A. , Merrill Lynch Capital Corporation , Citicorp North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Duncan Family Trust v. Chesapeake Exploration LLC et al
as 4:2008cv00325
Plaintiff:
Duncan Family Trust
Defendant:
Chesapeake Exploration LLC and Jeff Scoggins
Cause Of Action: Diversity
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