Cases 1 - 10 of 11
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff:
Maria Rice, Gerald Smith and Usha Rafferty
Defendant:
Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theriault et al v. New Direction IRA, Inc. et al
as 2:2023cv02477
Defendant:
New Direction IRA, Inc., Mainstar Trust, Entrust of Colorado and others
Plaintiff:
Joseph Gilbert Theriault and William Weigel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Akers v. Flannigan et al
as 2:2021cv02042
Defendant:
Kim I. Flannigan, Kathy S. Hill, J. Conover and others
Plaintiff:
Montgomery Carl Akers
Cause Of Action: 28 U.S.C. § 1442
Lindeman v. Herndon et al
as 6:2019cv01240
Defendant:
William Herndon, Jett Oil, LLC, Tiger Oil & Gas, LLC and others
Plaintiff:
Steven R. Lindeman
Cause Of Action: 28 U.S.C. § 1332
Tyree v. Williams et al
as 6:2018cv01292
Plaintiff:
Kendra Tyree
Defendant:
Vicki L. Williams and Jerry W. Williams
Cause Of Action: 28 U.S.C. § 1331
Ormsby et al v. Imhoff & Associates et al
as 2:2014cv02039
Plaintiff:
Patsy Ormsby and Jeremy Gilmore
Defendant:
Imhoff & Associates, PC, Christopher R. Williams and Pal A. Lengyel-Leahu
Cause Of Action: 28 U.S.C. § 1332
Proud Veterans, LLC v. Ari Ben-Menashe et al
as 6:2012cv01126
Plaintiff:
Proud Veterans, LLC
Defendant:
Ari Ben-Menashe, William Schaap, Sergejs Ovjannikovs and others
Cause Of Action: 28 U.S.C. § 1332
Bange v. Marques et al
as 6:2011cv01375
Plaintiff:
Edward-William Bange
Claimant:
Russell-Jay Gould Marques
Defendant:
Paul D. Post, United States Bankruptcy Court of Kansas and Bank of America
Cause Of Action: 31 U.S.C. § 3731
Shields et al v. Racetrac Petroleum, Inc. et al
as 2:2007cv02416
Plaintiff:
James Shields, James Shields, James Shields and others
Defendant:
Racetrac Petroleum, Inc., Murphy Oil USA, Inc., The Pantry, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lutz v. Right Time Holdings, LLC et al
as 6:2007cv01039
Plaintiff:
David A. Lutz and David A. Lutz
Defendant:
Right Time Holdings, LLC, Right Time Holdings, LLC, Right Time Holdings, LLC and others
Consol Plaintiff:
Alan Denno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
