Cases 11 - 17 of 17
Diamond Ironworks, Inc. v. American Express Company, Inc.
as 1:2012cv12397
Defendant:
American Express Company, Inc.
Plaintiff:
Diamond Ironworks, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Diamond Business Credit, LLC v. SNAP Telecommunications, Inc. et al
as 1:2012cv11953
Plaintiff:
Diamond Business Credit, LLC.
Defendant:
SNAP Telecommunications, Inc. and Aequus Technologies Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
EI Franchise Company, LLC v. Diamond Visions, LLC et al
as 1:2012cv10574
Plaintiff:
EI Franchise Company, LLC
Defendant:
Diamond Visions, LLC, Frank Kosa and Michael C. Miller
Cause Of Action: 28 U.S.C. § 1332
Allied Home Mortgage Capital v. Belli et al
as 1:2012cv10158
Plaintiff:
Allied Home Mortgage Capital
Defendant:
Peter Belli
Trustee:
Diamond Funding Corporation
Cause Of Action: 28 U.S.C. § 1331
Certain Interested Underwriters at Lloyd's London v. Regional Financing Co., LLC et al
as 4:2011cv40204
Plaintiff:
Certain Interested Underwriters at Lloyd's London
Defendant:
Regional Financing Co., LLC, Diamond M. Contractors, Inc. and Brian Yell
Cause Of Action: 28 U.S.C. § 2201
Diamond State Insurance Company V. Kevin Carey et al
as 1:2008cv10041
Plaintiff:
Diamond State Insurance Company and Diamond State Insurance Company
Defendant:
Kevin Carey, Connecticut Attorneys Title Insurance Company, Andrew Kenney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Schuparra v. Diamond et al
as 1:2007cv11548
Plaintiff:
Dale A. Schuparra
Defendant:
Gerald L. Diamond, R. Nicholas Diamond, Joseph C. Diamond and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
