Cases 1 - 5 of 5
T Geneva IL, LLC et al v. Echeverry et al
as 3:2024cv02720
Plaintiff:
T Geneva IL, LLC and Barker Holdings III, LLC
Defendant:
Vince A Vecchiarino and Diana Echeverry
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Grande et al v. Knauf Gips, KG et al
as 4:2021cv03287
Plaintiff:
Luciana Bado, Jennifer Brady, Mary Sue Caranna and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International GmbH, Knauf Insulation GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Haug et al v. American Equity Funding, Inc.
as 1:2013cv00230
Defendant:
American Equity Funding, Inc.
Plaintiff:
Robert L. Haug, Highland Ventures, I, Ltd. and Vince Wood
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
FILING ERROR
as 5:2013cv00211
Defendant:
American Equity Funding, Inc.
Plaintiff:
Robert L. Haug, Highland Ventures I, Ltd. and Vince Wood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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