Cases 1 - 9 of 9
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff:
LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant:
Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Drivetrain, LLC v. Hall et al
as 4:2019cv00371
Plaintiff:
Drivetrain, LLC
Defendant:
Timothy L. Fielding, Graham B. Cherrington and Thomas S. Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff:
Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
Plaintiff:
Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant:
Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant:
Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff:
Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Callan et al v. Black Strata LLC et al
as 3:2014cv01246
Plaintiff:
Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant:
Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Aaes et al v. 4G Alternative Energy, LLC et al
as 4:2013cv01310
Plaintiff:
Mikkel S. Aaes , Safwan Adam , Okeedo Alexander and others
Defendant:
4G Alternative Energy, LLC , 4G Global Alternatives, LLC , 4G New Global Energy, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graham v. Kuehne + Nagel, Inc.
as 3:2011cv01271
Plaintiff:
Bonnie Lynn Graham
Defendant:
Kuehne + Nagel, Inc.
Cause Of Action: 29 U.S.C. § 206
Martin Ray Winery, Inc v. Vinquor GP, LLC et al
as 4:2007cv02003
Plaintiff:
Martin Ray Winery, Inc and Martin Ray Winery, Inc
Defendant:
Vinquor GP, LLC, Vinquor Beverage Co., Ltd, Todd Dameron Graham and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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