Cases 1 - 10 of 35
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Dale Nichols et al v. Ford Motor Company
as 2:2022cv04982
Plaintiff:
Bob Williams, Dale Nichols, Kelly Nichols and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichols et al v. Ford Motor Company
as 1:2022cv00769
Plaintiff:
Dale Nichols, Kelly Nichols, Kathleen Nickol and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Autumn Wind Lending, LLC v. Siegel et al
as 3:2022cv00255
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autumn Wind Lending, LLC v. Siegel et al
as 1:2022cv01228
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv02364
Plaintiff:
Destino Energy LLC and Destino Occidental LLC
Defendant:
LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff:
Siegel Bros Supply Co., Inc.
Defendant:
Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv00086
Defendant:
Richard Kaufman, LRH Siegel SPV 1 LLC, Janette Conradson and others
Plaintiff:
Destino Occidental LLC and Destino Energy LLC
Cause Of Action: 28 U.S.C. § 1332
Hambacker et al v. Westgate Resorts, LTD., L.P. et al
as 4:2020cv00833
Defendant:
Central Florida Investments, Inc., Westgate Vacation Villas, LLC, CFI Resorts Management, Inc. and others
Plaintiff:
Ruth Morin, Norma Gorman, Vicky Southwith and others
Cause Of Action: 28 U.S.C. § 1332
Marcus Silver et al v. Bertram Siegel et al
as 2:2019cv05838
Defendant:
David Siegel, Bertram Siegel, Two Sigma Investments, LP and others
Plaintiff:
Marcus Silver
Cause Of Action: 28 U.S.C. § 1441
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