Cases 1 - 10 of 16
Capital Funding, LLC v. Galloway Apartments GEM, LLC
as 1:2024cv00874
Defendant:
Galloway Apartments GEM, LLC
Plaintiff:
Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CAPITAL FUNDING, LLC v. LENNOX APARTMENTS GEM LLC
as 2:2024cv03056
Defendant:
LENNOX APARTMENTS GEM LLC
Plaintiff:
CAPITAL FUNDING, LLC
Counter-Claimant:
LENNOX APARTMENTS GEM LLC
Counter-Defendant:
CAPITAL FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
GEM Holdings, INC v. NorthWestern Corporation
as 4:2023cv00087
Plaintiff:
GEM Holdings, INC and Lewistown Propane & Fertilizer, INC.
Defendant:
NorthWestern Corporation a Delware corporation doing business as NorthWestern Energy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States v. Peters et al
as 3:2022cv03115
Plaintiff:
United States
Defendant:
Kelly L. Peters, David Rossmiller, Velocity Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Williams v. Gem Management
as 6:2022cv01062
Plaintiff:
Reggie Williams
Defendant:
Gem Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Owyhee County, State of Idaho et al v. United States of America
as 1:2021cv00070
Plaintiff:
Gem Highway District, Owyhee County, Three Creek Good Road District, Owyhee County and Owyhee County, State of Idaho
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Barria v. Wells Fargo Bank, National Association
as 2:2018cv03011
Plaintiff:
Gem A. Barria and Maria T. Barria
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Barria et al v. Wells Fargo Bank, N.A. et al
as 2:2015cv01413
Plaintiff:
Gem A. Barria and Maria T. Barria
Defendant:
Wells Fargo Bank, N.A. and NDEX West, LLC
Cause Of Action: 28 U.S.C. § 1444
True Gem, LLC v. Arechiga et al
as 3:2014cv00692
Plaintiff:
True Gem, LLC
Defendant:
Juan Manuel Arechiga and Does 1 to 5, Inclusive
Cause Of Action: 28 U.S.C. § 1441
HANCOCK BANK v. TRIAD COLLECTIONS LLC et al
as 4:2013cv00683
Plaintiff:
HANCOCK BANK
Defendant:
TRIAD COLLECTIONS LLC, BENCHMARK WEST APARTMENTS LLC, DAVID A BARRETT and others
Cause Of Action: 28 U.S.C. § 1332
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