Cases 1 - 7 of 7
WRA21 LLC v. Technology Associates Development Corporation et al
as 2:2023cv01955
Plaintiff:
WRA21 LLC
Defendant:
Technology Associates Development Corporation, Tsung-Chieh Chen and Kent Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Estate of Patricia Ann Caldwell, et al v. Caldwell et al
as 2:2015cv01866
Plaintiff:
2011 Protector Trust of Patricia Ann Caldwell, Estate of Patricia Ann Caldwell and Patricia A. Caldwell Living Trust
Defendant:
Craig Kent Caldwell, Dirk Dwight Caldwell, Irene Caldwell and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Amlin Corporate Member, Ltd et al v. Dirk J. Leeward et al
as 3:2012cv00360
Plaintiff:
Alterra At Lloyd's, Ltd, Amlin Corporate Member, Ltd, Catlin Syndicate Ltd. and others
Defendant:
Dirk J. Leeward and Kent A. Leeward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Crossing At Purple Sage, LLC et al v. LLP Mortgage, LTD
as 2:2012cv00410
Plaintiff:
Kevin Booth, Michael Coronado, Albert Flangas and others
Defendant:
LLP Mortgage, LTD
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Guinn et al v. Federal Deposit Insurance Corporation et al
as 2:2009cv01809
Plaintiff:
Aspen Financial Services, LLC, Mary Sunshine Barry, R. Kent Barry and others
Consol Defendant:
Coronado Nevada, LLC
Consol Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Marshall Investments Corporation v. Dean et al
as 2:2009cv00247
Plaintiff:
Marshall Investments Corporation and Marshall Investments Corporation
Defendant:
Aaron Dean, Aaron Dean, Aaron Dean and others
Cause Of Action: Federal Question
Zausmer et al v. Fondren International, Inc. et al
as 2:2007cv00476
Plaintiff:
Mark J. Zausmer, Mark J. Zausmer, Albion Memory Gardens and others
Defendant:
Fondren International, Inc., Fondren International, Inc., Fondren International, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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