Cases 1 - 10 of 26
Pittsburgh Logistics Systems, Inc. v. Freight Tec Management Group, Inc.
as 8:2018cv02487
Defendant:
Freight Tec Management Grop, Inc. and Freight Tec Management Group, Inc.
Plaintiff:
Pittsburgh Logistics Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
1600 Barberry Lane 8, LLC et al v. Mikles et al
as 3:2016cv01749
Plaintiff:
1600 Barberry Lane 8, LLC and 1600 Barberry Lane 9, LLC
Defendant:
Todd A. Mikles , Daymark Residential Management, Inc., Sovereign Capital Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dierenfield et al v. Mikles et al
as 3:2016cv01729
Plaintiff:
Dennis Dierenfield , William B. Gilmer , NNN 1818 Market Street 13, LLC and others
Defendant:
Todd A. Mikles , Daymark Realty Advisors, Inc., Daymark Properties Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Nilforoushan v. Department of Housing and Urban Development et al
as 2:2015cv00403
Defendant:
Department of Housing and Urban Development and PK Management Group Inc.
Plaintiff:
Frida Nilforoushan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Plaintiff v. Defendant
as 1:2014cv04158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Finn et al v. Moyes et al
as 0:2014cv01293
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Jerry C. Moyes , Vickie L. Moyes , Moyes Children's Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331
Robert Moiser v. Stonefield Josephson, Inc.
as 13-56453
Plaintiff - Appellant:
ROBERT P. MOISER, as Receiver for Private Equity Management Group Inc. and Private Equity Management Group, LLC and their subisdiaries and affiliates
Defendant - Appellee:
STONEFIELD JOSEPHSON, INC., CPAS, a California corporation
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff:
First United Funding, LLC and Corey N Johnston
Receiver:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Community National Bank
Cause Of Action: 31 U.S.C. § 3731
Lamport v. Moultrie et al
as 1:2012cv00975
Plaintiff:
Allan H. Lamport
Defendant:
Robert L. Moultrie, Facility Holdings Corp., Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Alliant Bank et al
as 6:2011cv01121
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Alliant Bank and Condon Bank and Trust
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
