Cases 11 - 20 of 28
Park v. Kim et al
as 2:2019cv02402
Defendant:
Jeong Hee Kim, VP-1, Inc. d/b/a Value Penny, Chol Woo Kim and others
Plaintiff:
Minwoo Park
Cause Of Action: 15 U.S.C. § 77
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hunter R. Faulkner and Rebecca G. Faulkner collectively d/b/a Hunter Faulkner Farms v. Brooks Custom Application, LLC et al
as 1:2019cv01103
Plaintiff:
Hunter R. Faulkner and Rebecca G. Faulkner collectively d/b/a Hunter Faulkner Farms
Defendant:
Brooks Custom Application, LLC and Pinnacle Agriculture Distribution, Inc.
Not Yet Classified:
Court Clerk Keith Frye
Cause Of Action: 28 U.S.C. § 1332
Burrell et al v. Concept Ag. LLC et al
as 2:2018cv02265
Plaintiff:
Thomas Burrell , Tyrone Grayer , Walter Jackson and others
Defendant:
Concept Ag. LLC, Agri Select LLC, Stine Seed and others
Cause Of Action: 18 U.S.C. § 1962
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff:
PFS HR Solutions, LLC
Defendant:
Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant:
James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff:
Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant:
Hub International Midwest Limited
Cross_defendant:
R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Crop Production Services, Inc.
as 1:2015cv01299
Plaintiff:
Steve Williams , Sharon Williams , Anthony Williams and others
Defendant:
Crop Production Services, Inc.
Miscellaneou:
Amanda Brown
Cause Of Action: 28 U.S.C. § 1441
Ryder as Receiver v. Bates et al
as 2:2015cv02526
Plaintiff:
John L Ryder as Receiver
Defendant:
Larry C. Bates, Barbara B. Bates, Charles E. Bates and others
Cause Of Action: Civil Miscellaneous Case
Glasco v. Ward et al
as 3:2013cv00656
Plaintiff:
Kevin B. Glasco
Defendant:
Chad Ward, Kenneth Ward and Chad Ward, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Orlowski et al v. Bates et al
as 2:2011cv01396
Defendant:
Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff:
Damian Orlowski , Lynn Cechin , Orrin Conklin and others
Receiver:
John L. Ryder
Cause Of Action: 18 U.S.C. § 1961
Orlowski et al v. Bates et al
as 1:2011cv01396
Defendant:
Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff:
Damian Orlowski and Lynn Cechin
Cause Of Action: 18 U.S.C. § 1961
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