Cases 11 - 20 of 23
Penske Truck Leasing Co., L.P. v. Moser et al
as 2:2013cv00434
Plaintiff:
Penske Truck Leasing Co., L.P.
Defendant:
Richard C Moser, Trudy Olinger, Michaela Olinger and others
Intervenor_plaintiff:
Pamella L Gentis
Cause Of Action: 28 U.S.C. § 1335
Banc of America Leasing & Capital, LLC v. Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. et al
as 1:2013cv00091
Defendant:
Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. , Alfredo Miguel Afif and Gina Miguel
Plaintiff:
Banc of America Leasing & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deer Valley Trucking, Inc. v. Lease One Corp. et al
as 4:2012cv00604
Plaintiff:
Deer Valley Trucking, Inc.
Defendant:
Lease One Corp. , Joseph L. Angelo , Rick Lopez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Meer v. Dennis Dillon Auto Park & Truck Center, Inc et al
as 1:2012cv00025
Plaintiff:
Wendi Meer
Defendant:
Dennis Dillon Auto Park & Truck Center, Inc , Northwest Leasing , Treasure Valley Leasing, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. McNaul et al
as 1:2010mc06864
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J McNaul, II, Dale C Lucas, Gregg Krause and others
Klein v. Yost et al
as 4:2010cv00041
Plaintiff:
R. Wayne Klein
Defendant:
Duane L. Yost, Centurion, LLC, Dual Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Provident Royalties LLC et al
as 1:2009mc06768
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties LLC, Provident Asset Management LLC, Provident Energy 1 LP and others
Securities and Exchange Commission v. Judah et al
as 1:2009mc06344
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L Judah and Excel Lease Fund, Inc.
Securities and Exchange Commission v. Sunwest Management Inc et al
as 1:2009mc06618
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management Inc, Canyon Creek Financial LLC, Jon M Harder and others
Wolfley v. Dunn et al
as 4:2009cv00042
Plaintiff:
Daniel W Wolfley and Daniel W Wolfley
Defendant:
Dusty M Dunn, Enterprise Leasing Company West, Enterprise Does I-III and others
Cause Of Action: Diversity
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