Cases 1 - 10 of 12
333 8TH STREET NE, LLC et al v. TURNKEY TITLE, LLC
as 1:2023cv00941
Plaintiff:
333 8TH STREET NE, LLC, J MICHAEL HANNON and J. MICHAEL HANNON
Defendant:
TURNKEY TITLE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Arno Resources, LLC v. Epic Tech, LLC, et al
as 22-12877
Plaintiff / Appellant:
ARNO RESOURCES, LLC
Defendant / Appellee:
EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
Arno Resources, LLC v. Epic Tech, LLC et al
as 1:2020cv02540
Defendant:
J. Michael Caldwell, Erik Nordin, Crimson Sky II, LLC and others
Plaintiff:
Arno Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
Snarr et al v. Cento Fine Foods Inc.
as 4:2019cv02627
Plaintiff:
Derek Snarr, J. Michael Duca and Candace Goulette
Defendant:
Cento Fine Foods Inc.
Cause Of Action: 28 U.S.C. § 1332
CONSTRUCTURAL DYNAMICS, INC. v. FORTE et al
as 1:2019cv05285
Defendant:
MJF MATERIALS, LLC, FORTE J. MICHAEL, SR., QUARRY MATERIALS, LLC and others
Plaintiff:
CONSTRUCTURAL DYNAMICS, INC.
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. P.C. Planning & Benefits, Inc. et al
as 1:2016cv00005
Plaintiff:
Arthur T. Murphy , Bridge Harbor Capital Management LLC and Christopher R. Healy
Defendant:
P.C. Planning & Benefits, Inc. , Peter Cohen , J. Michael Roney Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Schaefer v. Hundley et al
as 2:2015cv02017
Defendant:
Stephen Hundley and Paul Valdez
Plaintiff:
J. Michael Schaefer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Kelley v. JPMorgan Chase & Co. et al
as 0:2010cv04999
Plaintiff:
Douglas A. Kelley
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC and others
Cause Of Action: 31 U.S.C. § 3731
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant:
Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff:
John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
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