Cases 21 - 30 of 155
Cornice & Rose International, L.L.C. v. Herbrechtsmeyer et al
as 1:2020xc00025
Defendant:
Diane Wolfe, First Security Bank & Trust Co., Michael Doe and others
Plaintiff:
Cornice & Rose International, L.L.C. and Cornice & Rose International, LLC
Cause Of Action: 28 U.S.C. § 1332
Cornice & Rose International, L.L.C. v. Herbrechtsmeyer et al
as 6:2020cv02016
Defendant:
Diane Wolfe, Mark Miller, First Security Bank & Trust Co. and others
Plaintiff:
Cornice & Rose International, L.L.C. and Cornice & Rose International, LLC
Cause Of Action: 28 U.S.C. § 1332
Adam v. Barone et al
as 4:2020cv00761
Plaintiff:
Cindy Adam
Defendant:
Frank V. Barone, Fortera Nutra Solutions LLC, Kurt Ellis and others
Cause Of Action: 18 U.S.C. § 1961
Colorado Farm Bureau Mutual Insurance Company v. Frentress et al
as 1:2019cv02745
Defendant:
Colorado Haven LLC, Kurt Frentress and Bureau of Land Management, The
Plaintiff:
Colorado Farm Bureau Mutual Insurance Company
3Rd Party Defendant:
Lyster Agency LLC
Cause Of Action: 28 U.S.C. § 1442
CSX Transportation, Inc. v. Batts et al
as 8:2019cv02004
Defendant:
Kurt Herring, Jermell Batts and Jermell Lamont Batts
Plaintiff:
CSX Transportation, Inc.
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kurt et al v. Platinum Supplemental Insurance, Inc. et al
as 1:2019cv04520
Plaintiff:
Frank Banister, don burdock, carolyn bannister and others
Defendant:
tyler briggs, Medico Insurance Company, Guarantee Trust Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
James Cunningham et al v. Quick Whiz Funding, Inc. et al
as 8:2019cv01002
Defendant:
Chris Strata, Bluefund Capital, Inc., Robert Alexander and others
Plaintiff:
J.C. Manangement, Inc., James Cunningham and J.C. Manangement, Inc. doing business as Arby s
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Quick Whiz Funding, Inc. et al
as 8:2019cv00987
Defendant:
Chris Strata, Bluefund Capital, Inc., A.J. Equity Group, LLC dba BCC and others
Plaintiff:
James Cunningham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cardenas et al v. Toyota Motor Corporation et al
as 1:2018cv22798
Defendant:
Toyota Motor Engineering & Manufacturing North America, Inc., Southeast Toyota Distributors, LLC, Toyota Motor Sales, U.S.A., Inc. and others
Plaintiff:
Kurt Kirton, Javier Cardenas, Pamela Baker and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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