Cases 71 - 80 of 116
Herndon et al v. Gruma S.A.B. de C.V. et al
as 3:2014cv02985
Plaintiff:
Nichole Herndon and Matthew Foist
Defendant:
Gruma S.A.B. de C.V. and Gruma Corporation
Cause Of Action: 28 U.S.C. § 1332
Nicholls et al v. BNCCORP, Inc. et al
as 1:2014cv01239
Plaintiff:
James H. Nicholls and Jean M. Nicholls
Defendant:
BNCCORP, Inc., Timothy J. Franz, Troy Sellers and others
Cause Of Action: 28 U.S.C. § 1332
Controlbox.com, LLC v. Nichols et al
as 2:2014cv11069
Plaintiff:
Controlbox.com, LLC
Defendant:
Michael Nichols [E-Filer] and Nixco, LLC
Cause Of Action: 28 U.S.C. § 1332
Kutcher et al v. Junction Development Group LLC et al
as 5:2013cv00309
Plaintiff:
Terry J Kutcher, Chisholm Construction LLC and Chisholm Trail Enterprise LLC
Defendant:
Junction Development Group LLC , Junction Real Estate Group LLC , Tri-S Properties & Construction LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Farner, et al v. Cranney, et al
as 12-2290
Plaintiff - Appellant:
BETTY FARNER, individually and as Trustee of Mary Jo Ewing Living Trust, MARY JO EWING, individually and as Trustee of Mary Jo Ewing Living Trust, RORY EWING, individually and as Trustee of the Roger D. Ewing Trust and others
Defendant - Appellee:
NEVANA NICHOLE CRANNEY, individually and as Trustee of the Nevana Nichole Cranney Revocable Trust, JOHN CRANNEY, individually and as Trustee of John William Cranney Revocable Trust, CRANNEY CAPITAL I and others
Interested Party:
SHAKLEE CORPORATION and BANK OF AMERICA
Linderman v. Nichols
as 6:2012cv01703
Plaintiff:
Dr. Catherine L Linderman
Defendant:
Vona Huggins Nichols
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
INNOVATIVE ENTERTAINMENT OF NORTH CAROLINA, LLC et al v. FRONTIER, INC. et al
as 1:2012cv00852
Plaintiff:
INNOVATIVE ENTERTAINMENT OF NORTH CAROLINA, LLC and PYRAMID HOLDINGS, LLC
Defendant:
FRONTIER, INC. , FRONTIER GAMING, INC. , ROBERT MOSLEY and others
Cause Of Action: Diversity
Arcola Systems Florida, LLC v. Frontier, Inc. et al
as 1:2012cv22875
Plaintiff:
Arcola Systems Florida, LLC
Defendant:
Frontier, Inc. , Frontier Gaming, Inc. , Robert Mosley and others
Cause Of Action: 28 U.S.C. § 1332
Farner et al v. Cranney et al
as 1:2012cv11257
Plaintiff:
Betty Farner , Mary Jo Ewing , Rory Ewing and others
Defendant:
John Cranney, Cranney Capital I, Cranney Capital III and others
Trustee:
Bank of America
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. HealthSouth Corporation et al
as 2:2012cv00823
Plaintiff:
Steven R Nichols, John Kapoor, William Gary Powell and others
Defendant:
HealthSouth Corporation, Richard M Scrushy, Weston L Smith and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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