Cases 1 - 10 of 27
Nichamin v. Horchen et al
as 1:2024cv00980
Plaintiff:
Louis D Nichamin
Defendant:
Ryan Horchen and H&H Performance, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff:
Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant:
Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KCooper Brands, Inc. v. Ezzigroup Inc. et al
as 1:2022cv00194
Plaintiff:
KCooper Brands, Inc. d/b/a Dempsey International Packaging and KCooper Brands, Inc. doing business as Dempsey International Packaging
Counter Claimant:
Ezzigroup Inc. and Ray Rasouli
Counter Defendant:
KCooper Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swenson v. Alliance Moving and Storage LLC et al
as 1:2021cv01968
Plaintiff:
Taylor Swenson, Kyle Bunting, Jamie Bunting and others
Defendant:
Alliance Moving and Storage LLC, B.I.D. Company LLC d/b/a Real Movers, BID Company LLC doing business as Real Movers and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act
Austin v. Land Title Guarantee Company et al
as 1:2020cv03462
Defendant:
Ladell D Grizzell, Frenchie Lee Lacy Sr., Edward Kovitz and others
Plaintiff:
Mary C. Austin
Cause Of Action: 15 U.S.C. § 1601
Jesuale et al v. Evans et al
as 1:2020cv01093
Defendant:
James Donivan Evans, P.C., The Law Office of James D. Evans, JDEvans Group LLC and others
Plaintiff:
Joanne Jesuale, Jesuale Family Trust and David L. Jesuale Family Trust
Cause Of Action: 28 U.S.C. § 1331
Bankers Standard Insurance Company v. Kalvar et al
as 1:2019cv02311
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Daniel Kalvar, Loch Lomond CM, LLC d/b/a The Intrigue Auto, Loch Lomond CM, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Tennison et al
as 1:2019cv00941
Defendant:
Frederick Arias, John Doe Number Three, Bradley J Tennison and others
Plaintiff:
Dennis L Brown and Paul D Brown
Cause Of Action: 15 U.S.C. § 77
Churchill Medical Systems, Inc. v. Rubacha et al
as 1:2019cv00226
Defendant:
Ashley Capital LLC, Geary Ryder, Phil Prescott and others
Plaintiff:
Churchill Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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