Cases 1 - 3 of 3
ABB Construction, LLC v. Allen
as 1:2023cv00034
Plaintiff:
ABB Construction, LLC doing business as Accelerated Construction Services
Defendant:
Anita Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sheehan v. Saoud et al
as 1:2011cv00163
Plaintiff:
Martin P. Sheehan
Defendant:
Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
RubberLite, Inc., et al v Baychar Holdings, LLC, et al
as 3:2008cv01106
Plaintiff:
Rubberlite, Inc., Rubberlite, Inc., James Allen Mayo and others
Defendant:
Baychar Holdings, LLC, Baychar, Inc., Baychar and others
Cause Of Action: Diversity
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