Cases 71 - 80 of 1,826
THE TUSTIN GROUP, LLC v. LOGAN et al
as 1:2023cv20539
Plaintiff:
THE TUSTIN GROUP, LLC
Defendant:
ROBERT LOGAN and PETERSON SERVICE CO., INC.
Dale Freland v. James D. Peterson
as 23-2798
Petitioner:
DALE R. FRELAND
Respondent:
JAMES D. PETERSON
Wang v. Denbury Inc. et al
as 1:2023cv08252
Plaintiff:
Elaine Wang
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
USSEC, et al v. Chicago Title Company, et al
as 23-55413
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
United States of America v. Peterson
as 23-323
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TITUS DION PETERSON
Hickey v. PDC Energy, Inc. et al
as 1:2023cv01710
Plaintiff:
John Hickey
Defendant:
PDC Energy, Inc., Barton R. Brookman, Jr., Pamela R. Butcher and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Slagle v. PDC Energy, Inc. et al
as 1:2023cv01716
Plaintiff:
Roy Slagle
Defendant:
PDC Energy, Inc., Barton R. Brookman, Jr., Pamela R. Butcher and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
William X. Nietzche v. Urban Housing Development LLC, et al
as 23-5148
In Re:
In re: Sealed Case
Plaintiff / Appellant:
William X. Nietzche
Plaintiff / Appellee:
Julie Ann Metcalf Kinney
Defendant / Appellee:
Urban Housing Development LLC, Roman Ozeruga, In both public and private capacities, Mark G. Passannante, In both public and private capacities and others
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. OA PETERSON CONST.
as 2:2023cv04588
Petitioner:
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
OA PETERSON CONST.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Plaintiff v. Defendant
as 1:2023cv00242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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