Cases 11 - 20 of 52
v. Diveworx Inc. et al
as 0:2022cv60490
Defendant:
Diveworx Inc., M/Y Empire, Kyle Jawan Moody and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Diveworx Inc. v. M/Y Empire et al
as 0:2022cv60491
Plaintiff:
Diveworx Inc.
Defendant:
M/Y Empire, Kyle Jawan Moody, Land & Sea Enterprises of South Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Aircon Corporation v. JT Construction, LLC et al
as 1:2021cv00393
Plaintiff:
Aircon Corporation
Defendant:
JT Construction, LLC, Jerry T. Kittrell, Bo Lewis and others
Cause Of Action: 28 U.S.C. § 1332
West-El v. Internanl Revenue Service et al
as 1:2021cv23602
Plaintiff:
Edward Shane West-El
Defendant:
Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Konze v. Moody et al
as 1:2020cv10069
Defendant:
David Kimball, Robert Moody and Good Will Hinckley
Plaintiff:
David Konze
Cause Of Action: 28 U.S.C. § 1331
Charitable Donor Advised Fund, L.P. v. U.S. Bank National Association
as 1:2019cv09857
Defendant:
U.S. BANK NATIONAL ASSOCIATION,, Moody's Investors Service, Inc. and U.S. Bank National Association
Plaintiff:
THE CHARITABLE DONOR ADVISED FUND, L.P. and Charitable Donor Advised Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Moody v. Osage Energy Group, LLC et al
as 4:2018cv00328
Plaintiff:
Chris K Moody
Defendant:
Osage Energy Group, LLC, Denise Sunday Leigh, Denise Marie Leigh Revocable Living Trust dated 8.24.2016, The and others
Cause Of Action: 28 U.S.C. § 1332
LOPEZ et al v. RILEY
as 2:2018cv00020
Plaintiff:
WILDA LOPEZ , DARRELL MOODY and JOEL WENTWORTH
Defendant:
DAL RILEY
Cause Of Action: 28 U.S.C. § 1332
Aceves et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv06078
Plaintiff:
Jenna Aceves , Juan Alas , Ron Alcalay and others
Defendant:
Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 15 U.S.C. § 2301
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