Cases 11 - 20 of 40
Bates et al v. WorldPMX, Inc. et al
as 0:2013cv61138
Plaintiff:
Garry Bates and Renae Bates
Defendant:
WorldPMX, Inc., Investment Quality Diamonds, Inc., Sean McCabe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Nisselson et al v. Amanat
as 9:2012mc80213
Plaintiff:
Alan Nisselson and Plan Committee for the Substantively Consolidated Estate of MarketXT Holdings Corp., MKXT, LLC, MarketXT, Inc., and Epock Investments, LP
Defendant:
Omar Sharif Amanat and Black Diamond Hospitality MK, LLC
Cause Of Action: Registration of Foreign Judgment
Vegoda et al v. Central Mortgage Company et al
as 6:2011cv01964
Plaintiff:
Joshua Vegoda , Jasmine Reid and Anophry Reid
Defendant:
Central Mortgage Company , Fairmont Funding Ltd., MERS and others
Cause Of Action: 15 U.S.C. § 1640
Oak Street Properties, LLC v. Diamond Aircraft Industries, Inc.
as 0:2011cv61723
Plaintiff:
Oak Street Properties, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
S & D Seven LLC et al v. Diamond Aircraft Industries, Inc.
as 0:2011cv61674
Plaintiff:
S & D Seven LLC and KAL Venture Partners, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Clyde Air Leasing, LLC v. Diamond Aircraft Industries, Inc.
as 1:2011cv22706
Plaintiff:
Clyde Air Leasing, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lidija, LLC v. Diamond Aircraft Industries, Inc.
as 0:2011cv61672
Plaintiff:
Lidija, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Xie Jian Trustee v. Diamond Aircraft Industries, Inc.
as 0:2011cv61681
Plaintiff:
Xie Jian Trustee
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
World Traveling Fools, LLC v. Diamond Aircraft Industries, Inc.
as 0:2011cv61670
Plaintiff:
World Traveling Fools, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Richard Dennis Rubin Enterprises, LLC v. Diamond Aircraft Industries, Inc.
as 0:2011cv61676
Plaintiff:
Richard Dennis Rubin Enterprises, LLC
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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