Cases 21 - 30 of 31
Methven & Associates Professional Corporation v. Paradies-Stroud et al
as 3:2013cv01079
Plaintiff:
Methven & Associates Professional Corporation
Defendant:
Scarlett Paradies-Stroud, Andy Stroud, Inc., Stroud Productions and Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
David Gill v. Active Resources Inc et al
as 8:2012cv02236
Plaintiff:
David Gill
Defendant:
Active Resources Inc, Ceralta Medical Institute Inc, Michael Wall and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The United States of America v. Roy M Cox Jr et al
as 8:2011cv01910
Defendant:
Capital Solutions Group, S.A., Capital Solutions Group, S.A., Castle Rock Capital Management Inc and others
Plaintiff:
The United States of America
Beaver et al v. Tarsadia Hotels et al
as 3:2011cv01842
Plaintiff:
Dean Beaver , Laurie Beaver , Steven Adelman and others
Defendant:
Tarsadia Hotels , Tushar Patel , B.U. Patel and others
Cause Of Action: 28 U.S.C. § 1446
Joe Hand Promotions Inc v. Rock Inn Inc et al
as 2:2011mc00228
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Myong Suk Kim and Rock Inn Inc
Husqvarna Construction Products North America Inc v. Hard Rock Tool Inc
as 8:2010cv01122
Defendant:
Hard Rock Tool Inc
Plaintiff:
Husqvarna Construction Products North America Inc
Joe Hand Promotions, Inc. v. Woods et al
as 3:2010cv00481
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Tyron Snowden Woods, Dorothy Narvaez Woods and Far East Rock, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions, Inc. v. Moffitt et al
as 2:2009cv01314
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Richard Anthony Moffitt, Arika Nicole Moffitt and Rock M Enterprises, Inc.
Cause Of Action: Civil Miscellaneous Case
Hunter et al v. Citibank, N.A. et al
as 3:2009cv02079
Defendant:
United Western Bank, Bank of America Corporation a North Carolina corporation doing business as Bank of America National Association, Cordell Consultants Inc. Money Purchase Plan and others
Plaintiff:
Celltex Site Services, LTD, Quirk Infiniti, Inc., Grande Investment LLC and others
Interested Party:
ASM Capital, L.P. and ASM Capital III, L.P.
Trustee:
Gerard A McHale, Jr
Not Classified By Court:
Michael S. Devorkin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hunter et al v. Citibank, N.A. et al
as 5:2009cv02079
Plaintiff:
Anita Hunter, Anita Hunter, Anita Hunter and others
Defendant:
Citibank, N.A., Countrywide Bank, FSB, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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