Cases 11 - 15 of 15
Freeman v. Sharpe Resources Corporation et al
as 6:2012cv01584
Plaintiff:
William M. Freeman
Defendant:
Sharpe Resources Corporation, Roland M. Larsen and Ziggurat (Panama), S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 6:2011cv01598
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fd
Avant Garde Engineering And Resources Limited v. Nationwide Equipment Company, Inc. et al
as 3:2011cv00525
Plaintiff:
Avant Garde Engineering And Resources Limited
Defendant:
Nationwide Equipment Company, Inc., Nationwide Equipment International, Inc., Edward A. Kostenski and others
Cause Of Action: 28 U.S.C. § 1332
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Temporary Services Insurance Ltd. v. O'Donnell et al
as 6:2007cv01507
Plaintiff:
Temporary Services Insurance Ltd.
Defendant:
Michael J. O'Donnell, Joseph Raymond, Jr., Kevin O'Donnell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
