Cases 1 - 10 of 50
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
All Premium Contractors Inc v. Sunlight Financial LLC
as 1:2023cv05059
Plaintiff:
all premium contractors inc
Defendant:
Sunlight Financial LLC
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
B. Williams v. Lobel Financial Corporation et al
as 8:2023cv00723
Defendant:
Zenen Vargas, Fox Recovery Services, Marina Molina and others
Plaintiff:
B. Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Heather Cram v. Orderyourcars.com, Inc. et al
as 2:2022cv07741
Plaintiff:
Heather Cram
Defendant:
Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, Ally Bank, American Contractors Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff:
Heather Cram
Defendant:
ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
DIMANCHE v. LA BRISE GENERAL CONTRACTOR
as 2:2021cv09596
Plaintiff:
ELMICIA DIMANCHE
Defendant:
LA BRISE GENERAL CONTRACTOR
Cause Of Action: 28 U.S.C. § 1332
Mechanical Contractors Association of America, Inc. v. Hilton Franchise Holding LLC
as 1:2020cv00759
Defendant:
Hilton Franchise Holding LLC
Plaintiff:
Mechanical Contractors Association of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Balfour Beatty Construction, LLC v. Edwards Steel Solutions, LLC et al
as 2:2020cv02350
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Balfour Beatty Construction, LLC
Defendant:
Steel Solutions, LLC, Grit Management, LLC, FAB Manufacturing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al
as 3:2019cv05810
Defendant:
Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff:
Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
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