Cases 51 - 60 of 72
Kutcher et al v. Junction Development Group LLC et al
as 5:2013cv00309
Plaintiff:
Terry J Kutcher, Chisholm Construction LLC and Chisholm Trail Enterprise LLC
Defendant:
Junction Development Group LLC , Junction Real Estate Group LLC , Tri-S Properties & Construction LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Farner, et al v. Cranney, et al
as 12-2290
Plaintiff - Appellant:
BETTY FARNER, individually and as Trustee of Mary Jo Ewing Living Trust, MARY JO EWING, individually and as Trustee of Mary Jo Ewing Living Trust, RORY EWING, individually and as Trustee of the Roger D. Ewing Trust and others
Defendant - Appellee:
NEVANA NICHOLE CRANNEY, individually and as Trustee of the Nevana Nichole Cranney Revocable Trust, JOHN CRANNEY, individually and as Trustee of John William Cranney Revocable Trust, CRANNEY CAPITAL I and others
Interested Party:
SHAKLEE CORPORATION and BANK OF AMERICA
Farner et al v. Cranney et al
as 1:2012cv11257
Plaintiff:
Betty Farner , Mary Jo Ewing , Rory Ewing and others
Defendant:
John Cranney, Cranney Capital I, Cranney Capital III and others
Trustee:
Bank of America
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. HealthSouth Corporation et al
as 2:2012cv00823
Plaintiff:
Steven R Nichols, John Kapoor, William Gary Powell and others
Defendant:
HealthSouth Corporation, Richard M Scrushy, Weston L Smith and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Cadle Company v. Bowen et al
as 2:2012cv00164
Plaintiff:
Cadle Company
Defendant:
Alfred Bowen, Valerie M Littlechief, Dustin Bowen and others
Cause Of Action: 28 U.S.C. § 1332
Nichols v. Rite Aid Corporation
as 2:2011cv03510
Plaintiff:
Judy Nichols
Defendant:
Rite Aid Corporation
Cause Of Action: 28 U.S.C. § 1332
3rd Time Trucking, LLC, et al v. Massachusetts Mutual Life Insurance Company, et al
as 3:2011cv00068
Plaintiff:
3rd Time Trucking, LLC and Eric W. Custer
Defendant:
Massachusetts Mutual Life Insurance Company , L. James Nichols , Kelly Margaret Parsons and others
Cause Of Action: 28 U.S.C. § 1452
Demory et al v. Massachusetts Mutual Life Insurance Company et al
as 3:2011cv00067
Plaintiff:
Howard G. Demory and Charlotte P. Demory
Defendant:
Massachusetts Mutual Life Insurance Company , L. James Nichols , Julie K. Dehaven and others
Cause Of Action: 28 U.S.C. § 1452
Joyce Ann Murrell v. Colleen Dennis et al
as 2:2010cv09489
Defendant:
James Nichols, Michael Mankowski, Ventura Superior Court and others
Plaintiff:
Joyce Ann Murrell
Cause Of Action: 15 U.S.C. § 1601
International Brotherhood of Teamsters Local 456 Health and Welfare Trust Fund et al v. Quest Diagnostic Incorporated et al
as 1:2010cv01692
Plaintiff:
International Brotherhood of Teamsters Local 456 Health and Welfare Trust Fund and UFCW Local 1776 and Participating Employers Health and Welfare Fund
Defendant:
Nichols Institute Diagnostice and Quest Diagnostic Incorporated
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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