Cases 11 - 20 of 21
Elizalde et al v. Aimco Maple Bay, LLC et al
as 2:2016cv00521
Plaintiff:
Jasmine N. Elizalde , Jason D. Elizalde and Jasmine Elizalde
Defendant:
Aimco Maple Bay, LLC , OP Property Management, LLC and Roto Rooter Services Company
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. WS Wealth Management, LLC et al
as 1:2016cv00352
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
WS Wealth Management, LLC , Jonathan David Wagner , Caroline E. Stys and others
Cause Of Action: 28 U.S.C. § 1332
GCorp International, Inc. v. Celcite Management Solutions, LLC et al
as 1:2015cv00204
Plaintiff:
GCorp International, Inc.
Defendant:
Celcite Management Solutions, LLC , Amdocs, Inc. and Nadeem Haider
Cause Of Action: 28 U.S.C. § 1332
Morgan Contracting, Inc. v. Comcast Cable Communications Management, LLC.
as 1:2013cv00301
Plaintiff:
Morgan Contracting, Inc.
Defendant:
Comcast Cable Communications Management, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Projects Management Company v. Byers
as 1:2012cv00626
Plaintiff:
Projects Management Company
Defendant:
Gregory A. Byers
Cause Of Action: 28 U.S.C. § 1332
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff:
Michele A. Christian and George H. Christian
Defendant:
Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
Three Rivers Landing of Gulfport, LP et al v. Three Rivers Landing, LLC et al
as 7:2011cv00025
Plaintiff:
Appollo Tax Credit Fund-X3 Limited Partnership and Three Rivers Landing of Gulfport, LP
Defendant:
HG Developer, Inc., Horizon Management, Inc., Mark D. Kinser and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Honua Securities Co., LTD. et al v. SMI Hyundai Corporation et al
as 1:2010cv00785
Plaintiff:
Honua Securities Co., LTD. , Honua Investment Management, Inc. , Honua Real Estate Fund I and others
Defendant:
SMI Hyundai Corporation, American Federal Contractors, Inc. and Man Ki Kim
Cause Of Action: 15 U.S.C. § 78
Griffin v. Dominion Management Services, Inc.
as 1:2009cv01421
Plaintiff:
Lawrence Griffin
Defendant:
Dominion Management Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rivett Group, LLC et al v. Chelda, Inc. et al
as 4:2008cv00029
Plaintiff:
Rivett Group, LLC, Super 8 Motels, Inc. and Eastern Hospitality Management, Inc.
Defendant:
Chelda, Inc. and David Byers
Cause Of Action: Diversity
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.
