Cases 11 - 20 of 25
Floyd & Associates, Inc. v. Norfolk Southern Railway Company et al
as 2:2015cv00070
Plaintiff:
Floyd & Associates, Inc.
Defendant:
Norfolk Southern Railway Company and Norfolk Southern Corporation
Cause Of Action: 28 U.S.C. § 1332
Eximious Holdings, LLC v. Providence Escrow, Inc. et al
as 1:2013cv04185
Plaintiff:
Eximious Holdings, LLC
Defendant:
Providence Escrow, Inc., First American Financial, Inc., Western Capital Financial Services Corp. and others
Cause Of Action: 15 U.S.C. § 1693
Odion v. Google Inc. et al
as 1:2013cv03906
Plaintiff:
Gege Odion
Defendant:
Google Inc. , James P. Blum, Jr. , Cynthia D. Wright and others
Cause Of Action: 18 U.S.C. § 1030
Smith v. JPMorgan Chase et al
as 1:2013cv00256
Plaintiff:
Jada Smith
Defendant:
JPMorgan Chase and Eastmont Cove Homeowners & Recreation Association Inc
Raylou Ventures, LLC et al v. Trifilo et al
as 1:2012cv04430
Plaintiff:
Raylou Ventures, LLC and Kevin L. Engle
Defendant:
Amy Shaffer Trifilo and Engle Martin & Associates, Inc.
Cedar Circle Condominium Association, Inc. v. Haber et al
as 1:2012cv02567
Plaintiff:
Cedar Circle Condominium Association, Inc.
Defendant:
Joel M. Haber , B. J. Dargo , David W. Ormsby and others
Cross_claimant:
Joel M. Haber
Cross_defendant:
David W. Ormsby, B. J. Dargo and United States Department of Housing And Urban Development
Counter_claimant:
Joel M. Haber
Counter_defendant:
Cedar Circle Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Utility Associates, Inc. v. Geodigital International Inc.
as 3:2012cv00085
Plaintiff:
Utility Associates, Inc.
Defendant:
Geodigital International Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
American Guarantee and Liability Insurance Company v. Ruys & Company et al
as 1:2011cv00332
Plaintiff:
American Guarantee and Liability Insurance Company
Defendant:
Ruys & Company , Morrison Hershfield Corporation and Facilities Engineering Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brown v. JC Christensen & Associates, Inc.
as 3:2011cv00007
Plaintiff:
Martha Ann Brown
Defendant:
JC Christensen & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
