Cases 1 - 10 of 46
Bhalla et al v. Nye, IV et al
as 1:2024cv00145
Plaintiff:
Varun K Bhalla and Allison C Bhalla
Defendant:
John E Nye, IV, Joshua Eran Nye, Cynthia Thibault Nye and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vinales v. AETC II
as 24-50113
Plaintiff:
Michael J. Daniels, Individually and as Next of Friend of X.D. and S.D., Barbara High-Daniels, Individually and as Next of Friend of X.D. and S.D., Shane Vinales, Individually and as Next of Friend of L.V. and S.V. and others
Defendant:
AETC II Privatized Housing, L.L.C., AETC II Property Managers, L.L.C. and Hunt ELP, Limited, doing business as Hunt Military Communities
Moore v. Allison et al
as 4:2021cv00030
Defendant:
Terry Allison and Buy Laminate Direct LLC
Plaintiff:
Daniel W. Moore
Cause Of Action: 28 U.S.C. § 1330
Edwin I. Guardia v. CitiMortgage, Inc. et al
as 2:2021cv00553
Plaintiff:
Edwin I. Guardia
Defendant:
CitiMortgage, Inc., Prestige Default Services, U.S. Bank Trust National Association and others
Cause Of Action: 28 U.S.C. § 1441
Adams et al v. Adient US LLC et al
as 1:2020cv01197
Plaintiff:
Judy C Williams, Amber Tulley, Patricia Yarbro and others
Defendant:
Adient US LLC, Andre Gist, Manufacturers Industrial Group, L.L.C. and others
Petitioner:
Natasha Renfroe
3Rd Party Defendant:
Hoover Universal, Inc.
Not Classified By Court:
Circuit Court Clerk Beverly Dunaway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
US Bank National Association v. Gerron et al
as 3:2019cv02894
Defendant:
Dennis W Gerron and Allison R Gerron
Plaintiff:
US National Association
Cause Of Action: 28 U.S.C. § 1332
GENARD et al v. IVANOV et al
as 2:2019cv01491
Plaintiff:
NATHAN GENARD and ALLISON GENARD
Defendant:
R.I. DEVELOPMENT LLC, MARIA IVANOVA and ROMAN IVANOV
Cause Of Action: 28 U.S.C. § 1332
Payette Financial Services LLC v. Super America, LLC
as 1:2019cv03193
Defendant:
Boulder County Public Trustee, Super America LLC, Public Trustee's Office of La Plata County, Colorado, The and others
Plaintiff:
Payette Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Daniels et al v. AETC II Privatized Housing, LLC et al
as 5:2019cv01280
Plaintiff:
Lance Kozen, Shane Vinales, Barbara High-Daniels and others
Defendant:
AETC II Property Managers, LLC, Hunt ELP, LTD and AETC II Privatized Housing, LLC
Clayton; et al. v. PNC Bank, N.A.; et al.
as 1:2019cv00051
Defendant:
PNC Bank, National Association, Anne Elizabeth Rivera, Prospect Mortgage LLC and others
Plaintiff:
Raymond Benjamin Clayton and Allison Jeanene Branan
Cause Of Action: 28 U.S.C. § 1332
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