Cases 11 - 20 of 486
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Hammond et al v. Cordova et al
as 1:2023cv01439
Plaintiff:
Sean Hammond and Leroy Westmoreland
Defendant:
Kim Cordova, Martin Garcia, Adriana Escobar and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Plaintiff v. Defendant
as 1:2023cv01166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Whale Family Investments, LP et al v. Concord01, LLC et al
as 1:2023cv01059
Plaintiff:
Whale Family Investments, LP and Ranslem Capital, L.P.
Defendant:
Concord01, LLC, 1001088 Alberta, Inc., Flight LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trustees of Denver Theatrical Stage Employees v. Coast to Coast Trade Show Services, Inc.
as 1:2023cv00848
Plaintiff:
Trustees of Denver Theatrical Stage Employees
Defendant:
Coast to Coast Trade Show Services, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Ludwick et al v. Jack Pine Mining Company et al
as 1:2022cv02125
Plaintiff:
Ron Ludwick and Tiffany Ludwick
Defendant:
Public Trustee and Treasurer, Jack Pine Mining Company, Stephanie L Rowland and others
Cause Of Action: 28 U.S.C. § 1442 - Notice of Removal -- Suit Against Federal Officer
Board of Trustees of the Eighth District Electrical Pension Fund v. Tarabini et al
as 1:2022cv02104
Plaintiff:
Board of Trustees of the Eighth District Electrical Pension Fund
Defendant:
Frances Annette Tarabini and Sharon Heseltine
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Eaglebank v. Axis Investment Holdings Trust et al
as 1:2022cv01761
Plaintiff:
Eaglebank
Defendant:
Axis Investment Holdings Trust and Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust
Bank of America, N.A. v. Schwartz et al
as 1:2022cv01764
Counter Defendant:
BANK OF AMERICA, N.A.
Counter Claimant:
Mark A Schwartz, Mark A. Schwartz, Wendy R. Schwartz and others
Intervenor Defendant:
Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust and Axis Investment Holdings Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity - Foreclosure
Eaglebank v. Yajia Hu Schwartz Revocable Trust Dated 12/12017
as 1:2022cv01762
Defendant:
Eaglebank, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust, Axis Investment Holdings Trust and others
Counter Claimant:
Yajia Hu Schwartz, Mark A Schwartz and Tax Lien Law Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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