Cases 1 - 10 of 20
CHARTER HOMES BUILDING COMPANY et al v. CINCINNATI INSURANCE COMPANY et al
as 5:2022cv05199
Plaintiff:
CHARTER HOMES BUILDING COMPANY and CHARTER HOMES AT MILL CREEK, INC.
Defendant:
CINCINNATI INSURANCE COMPANY, CHARLAN GROUP, L.P., MILL CREEK NEIGHBORHOOD ASSOCIATION, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
CHARTER HOMES BUILDING COMPANY et al v. CINCINNATI INSURANCE COMPANY et al
as 2:2022cv05199
Plaintiff:
CHARTER HOMES BUILDING COMPANY and CHARTER HOMES AT MILL CREEK, INC.
Defendant:
CINCINNATI INSURANCE COMPANY, CHARLAN GROUP, L.P., MILL CREEK NEIGHBORHOOD ASSOCIATION, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bader v. Thilman et al
as 1:2022cv05628
Plaintiff:
Patrick Bader, Camelback Manager LLC, Chicago 925 Investment Partners LLC and others
Defendant:
Edward Thilman, Douglas Fisher, Jason Fishleder and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Owners Insurance Company v. Holley et al
as 6:2022cv00017
Plaintiff:
Owners Insurance Company
Defendant:
Matthew Holley, Rodriquez Wallace and Christine Welk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Quality Structures of Arkansas, LLC v. Welk Resort Group, Inc. et al
as 6:2017cv03170
Plaintiff:
Quality Structures of Arkansas, LLC
Defendant:
Welk Resort Group, Inc. and Timber Ridge Escapes, LLC
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. Welk Resort Group, Inc. et al
as 6:2017cv03054
Plaintiff:
John Thomas and Maggie Thomas
Defendant:
Welk Resort Group, Inc. , Carl Meyer, Bill Mahnkey and others
Cause Of Action: 28 U.S.C. § 1332
Soleil Communications, Inc. et al v. Christoper Thomas et al
as 8:2017mc00004
Defendant:
Florida Resort Xchange, LLC, Holidays Network Group, LLC, Jonathon D. Perry-Hudson and others
Plaintiff:
Soleil Communications, Inc. and Welk Resort Group, Inc.
Soleil Communications, Inc. et al v. Christoper Thomas et al
as 8:2017cv00096
Defendant:
Florida Resort Xchange, LLC, Holidays Network Group, LLC, Jonathon D. Perry-Hudson and others
Plaintiff:
Soleil Communications, Inc. and Welk Resort Group, Inc.
The Talaska Law Firm, P.L.L.C. v. Welk
as 4:2017cv00041
Plaintiff:
The Talaska Law Firm, P.L.L.C.
Defendant:
Larry Welk and Lynn Welk
Cause Of Action: 28 U.S.C. § 1330
Ameduri v. Reichental et al
as 0:2016cv02995
Defendant:
Reichental, Abraham N. Reichental, Damon J. Gregoire and others
Plaintiff:
Ameduri and Phillip Ameduri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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