Cases 1 - 10 of 32
Beauty Gem, Inc. v. Bank of America, N.A.
as 1:2023cv03219
Plaintiff:
Beauty Gem, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unique Lotus Gems et al v. Gholian Enterprises, Inc. et al
as 1:2018cv10808
Defendant:
Farid Gholian, Gholian Enterprises, Inc., Aharon Akush and others
Plaintiff:
Unique Lotus Gems and Gemdiam
Cause Of Action: 28 U.S.C. § 1332 fr
Hanifen v. CenturyLink Inc. et al
as 0:2017cv04616
Plaintiff:
Mandi Hanifen
Defendant:
CenturyLink, Inc. , CenturyTel of the Gem State, Inc. , CenturyTel of Idaho, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv22605
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Capitol Records, LLC et al v. Burcham et al
as 3:2017cv01314
Plaintiff:
Capitol Records, LLC , Capitol Christian Music Group, Inc. , Beechwood Music Corp. and others
Defendant:
Leslie A. Burcham and Michael Hammer
Cause Of Action: 28 U.S.C. § 1367
Hanifen v. CenturyLink Inc. et al
as 1:2017cv00267
Plaintiff:
Mandi Hanifen
Defendant:
CenturyLink Inc. , CenturyTel of the Gem State, Inc. , CenturyTel of Idaho, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
Pate v. Toto et al
as 7:2016cv01171
Plaintiff:
Luther S Pate, IV
Defendant:
Mark Toto and Moboco Fine Jewelry & Gems
Cause Of Action: 28 U.S.C. § 1332
GEM, Inc. v. Nexus Resin Group, LLC
as 3:2016cv00824
Plaintiff:
GEM, Inc.
Defendant:
Nexus Resin Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Lyras v. Leon Diamond LLC et al
as 7:2016cv03543
Plaintiff:
Steve Lyras
Defendant:
Leon Diamond LLC , Leon Diamond @ IGT, Inc , Nekta Ltd and others
Cause Of Action: 28 U.S.C. § 1332
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