Cases 1 - 10 of 404
Brender Holdings, LLC v. Le, et al
as 2:2024cv00442
Plaintiff:
Brender Holdings, LLC
Defendant:
Siltstone Capital, LLC and Robert Le
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Selfridge v. Grand Design RV, LLC et al
as 3:2024cv00106
Plaintiff:
Scott Selfridge
Defendant:
Grand Design RV, LLC and General RV Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. EQT TGHL Exploration, LLC et al
as 5:2024cv00082
Plaintiff:
Ralph Taylor and Lloyd Baker
Defendant:
EQT TGHL Exploration, LLC and Tug Hill Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff:
Robert L. Shields and Rebecca A. Shields
Defendant:
Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rahmi v. U.S. Trustee
as 3:2024cv00002
Plaintiff:
Alex Rahmi
Defendant:
U.S. Trustee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gorneff v. Metropolitan Commercial Bank et al
as 3:2023cv00233
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Carroll et al v. Ross
as 1:2023cv00057
Plaintiff:
Leonard Carroll and Stephanie Carroll
Defendant:
Kendra Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital
as 1:2023cv00045
Plaintiff:
Casey Dye
Defendant:
Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Holler et al v. The Townsend Corporation et al
as 2:2023cv00353
Plaintiff:
Todd Holler and Patricia Holler
Defendant:
The Townsend Corporation, Gallagher Bassett Services, Inc., ACE Insurance Conpany and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ABB Construction, LLC v. Allen
as 1:2023cv00034
Plaintiff:
ABB Construction, LLC doing business as Accelerated Construction Services
Defendant:
Anita Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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