Cases 1 - 10 of 12
CANNON et al v. AUTOMONEY, INC. et al
as 1:2019cv00877
Plaintiff:
JENNIFER TAYLOR, JULIA HARRISON, BRIAN BREVARD and others
Defendant:
AUTOMONEY, INC. and AUTOMONEY NORTH, LLC
Cause Of Action: 28 U.S.C. § 1332
Tulepan et al v. Roberts et al
as 1:2014cv08716
Plaintiff:
Craig S. Tulepan and CST Heron Management LLC
Defendant:
Bob Roberts , The Kevin Roberts Trust , Somerset Shoppes Management LLC and others
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Exxon Mobil Corporation et al
as 4:2014cv01651
Plaintiff:
Kevin Roberts
Defendant:
Exxon Mobil Corporation and The Insurance Company of the State of Pennsylvania
Third_party_defendant:
The Insurance Company of the State of Pennsylvania
Thirdparty_plaintiff:
Exxon Mobil Corporation
Counter_claimant:
The Insurance Company of the State of Pennsylvania
Counter_defendant:
Exxon Mobil Corporation and Kevin Roberts
Cause Of Action: 28 U.S.C. § 1332
The Insurance Company Of The State Of Pennsylvania v. Roberts et al
as 4:2014cv00053
Plaintiff:
The Insurance Company Of The State Of Pennsylvania
Defendant:
Kevin Roberts, Arturo Munoz and Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2011cv04039
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Agro Distribution, LLC v. Roberts et al
as 5:2010cv00133
Plaintiff:
Agro Distribution, LLC
Defendant:
Kevin Roberts, Hickory Ridge Farms, LLC, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Waddell et al v. Holiday Isle, LLc et al
as 1:2009cv00040
Plaintiff:
Wayne J. Waddell, Wayne J. Waddell, Three M Properties, LLC and others
Defendant:
Holiday Isle, LLC, Holiday Isle, LLC, Holiday Isle, LLC and others
Arbitrator:
Ralph D. Cook
Cause Of Action: Federal Question
RBC Bank (USA) v. Holiday Isle, LLc et al
as 1:2009cv00038
Plaintiff:
RBC Bank (USA) and RBC Bank (USA)
Defendant:
Holiday Isle, LLC, RBC Real Estate Finance, Inc, RBC Real Estate Finance, Inc and others
Cause Of Action: Diversity
RBC Bank (USA) v. Holiday Isle, LLc et al
as 2:2008cv01970
Plaintiff:
RBC Bank (USA) and RBC Bank (USA)
Defendant:
Holiday Isle, LLC, RBC Real Estate Finance, Inc, Wayne J. Waddell and others
Cause Of Action: Diversity
Waddell et al v. Holiday Isle, LLc et al
as 2:2008cv00292
Plaintiff:
Wayne J. Waddell, Wayne J. Waddell, Three M Properties, LLC and others
Defendant:
Holiday Isle, LLc, Mitchell Company, Inc., The, Paul C. Wesch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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