Cases 1 - 4 of 4
Nabil Saleh v. Federal Deposit Insurance Corporation, et al
as 1:2014cv09186
Defendant:
Federal Deposit Insurance Corporation , Hasan Merchant , Sheri Merchant and others
Plaintiff:
Nabil Saleh
Cross_claimant:
Muskegan Hotels LLC , Hasan Merchant , M.D. 1 LLC and others
Cause Of Action: 28 U.S.C. § 1446
Global Developments, Inc. et al v. Omni Entertainment Group, Inc. et al
as 2:2007cv00397
Plaintiff:
Global Developments, Inc., Global Developments, Inc., Nexus Asset Holdings, LLC and others
Defendant:
Omni Entertainment Group, Inc., Omni Entertainment Group, Inc., Denver-Austin Publishing Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NOT USED
as 2:2007cv00205
Defendant:
Nexus Asset Holdings, LLC and Global Developments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nexus Asset Holdings, LLC et al v. World Hockey Association Corp. et al
as 2:2007cv00206
Plaintiff:
Nexus Asset Holdings, LLC and Global Developments, Inc.
Defendant:
World Hockey Association Corp., Robert M. Hull, William R. Smith and others
Counter Claimant:
World Hockey Association Corp., Peter Young, World Hockey Association Corp. and others
ThirdParty Defendant:
Jason Ashdown, Briner Group, Inc.,, Briner Group, Inc., and others
Counter Defendant:
Nexus Asset Holdings, LLC and Global Developments, Inc.
ThirdParty Plaintiff:
World Hockey Association Corporation and World Hockey Association Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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