Cases 11 - 20 of 34
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Germania Farm Mutual Insurance Association v Norcold, Inc
as 6:2019cv00038
Defendant:
Inc. Norcold and Norcold, Inc.
Plaintiff:
Germania Farm Mutual Insurance Co
Intervenor Plaintiff:
Johnny Fleming and Karen Fleming
Undetermined:
William Joseph Cornelius
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff:
Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Austin et al v. Volkswagen Group of America, Inc.
as 1:2017cv00770
Plaintiff:
William Austin, Joe Bennett, Peter Bouchard and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
McCord et al v. Volkswagen Group of America, Inc.
as 1:2017cv00777
Plaintiff:
Sara Campos, Randy Chesser, Brian Frohock and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FILING ERROR
as 1:2017cv00775
Plaintiff:
Sara Campos, Randy Chesser, Brian Frohock and others
Defendant:
Rhonda Tomberline and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carll-Young et al v. Volkswagen Group of America, Inc.
as 1:2016cv01321
Plaintiff:
Patricia J. Carll-Young, Robert Carr, Christopher M. Hornyak and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Semmelmann et al v. Premier Mentoring, Inc. et al
as 1:2016cv01053
Defendant:
Cris Cannon, Erik Felsted, Clint Gearheart and others
Plaintiff:
Larry Mondik and Karen Semmelmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Tareco Properties, Inc. v. L&S Minerals, LLC et al
as 6:2016cv00482
Plaintiff:
Tareco Properties, Inc.
Defendant:
L&S Minerals, LLC , Steve Morriss and Karen Morriss
Cause Of Action: 15 U.S.C. § 5
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