Cases 1 - 7 of 7
Theriault et al v. New Direction IRA, Inc. et al
as 2:2023cv02477
Defendant:
New Direction IRA, Inc., Mainstar Trust, Entrust of Colorado and others
Plaintiff:
Joseph Gilbert Theriault and William Weigel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theriault v. New Direction Trust Company et al
as 2:2023cv02091
Plaintiff:
Joseph Gilbert Theriault
Defendant:
New Direction Trust Company and First State Depository, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bain et al v. Continental Title Holding Company, Inc. et al
as 2:2016cv02326
Plaintiff:
Jerry Bain and Jennifer Bain
Defendant:
Continental Title Holding Company, Inc. , Platinum Realty, LLC , Kathryn Sylvia Coleman and others
Cause Of Action: 15 U.S.C. § 1640
Tri-State Truck Insurance, LTD. et al v. First National Bank of Wamego
as 2:2012cv02291
Plaintiff:
Tri-State Truck Insurance, LTD. , TST, LTD. and Andrew B. Audet
Defendant:
First National Bank of Wamego
Cause Of Action: 28 U.S.C. § 1332
Collins et al v. Northern Natural Gas Company
as 6:2011cv01409
Plaintiff:
Norma Myrta Collins , Wanda Hazzard , James Hazzard and others
Defendant:
Northern Natural Gas Company
Counter_claimant:
Northern Natural Gas Company
Counter_defendant:
Randy Burgardt , Wendy Burgardt , Delbert Dupee and others
Cause Of Action: 28 U.S.C. § 1332
First Media Insurance Specialists, Inc. et al v. OneBeacon Insurance Company et al
as 2:2010cv02501
Plaintiff:
First Media Insurance Specialists, Inc. , J. Lawrence Worrall, Jr. and Tracy Michelle Tilton
Defendant:
OneBeacon Insurance Company, OneBeacon Professional Insurance, Inc., Matthew P. Dolan and others
Cause Of Action: 28 U.S.C. § 1332
Patriot Risk Management, Inc. et al v. Carson Bank et al
as 2:2010cv02264
Plaintiff:
Patriot Risk Management, Inc. , Guarantee Insurance Group, Inc. , Patriot Risk Services, Inc. and others
Defendant:
Carson Bank, Columbus Bank & Trust Co., Cottonwood Valley Bank and others
Cause Of Action: 28 U.S.C. § 2201
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