Cases 21 - 30 of 53
Bradley-Thornhill, LLC et al v. WAGMAN HEAVY CIVIL, INC.
as 6:2019cv00012
Plaintiff:
Bradley-Thornhill, LLC and Land Group, A Limited Partnership
Defendant:
WAGMAN HEAVY CIVIL, INC.
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Atlantic International Bank
as 19-1925
Defendant:
BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, STEPHANIE BROWN and others
Intervenor:
JERRY BROWN, THE HAMPSHIRE GENERATIONAL FUND LLC, PENNY SCRUTCHIN and others
Undetermined:
ROBB EVANS & ASSOCIATES, LLC and UNITED STATES OF AMERICA
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC
Defendant / Appellant:
ATLANTIC INTERNATIONAL BANK, LTD, a company organized under the laws of Belize
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
SWED et al v. MANSOUR et al
as 3:2019cv00328
Defendant:
JONATHAN STRASSER, AHRON MANSOUR, ARM DEVELOPERS, LLC and others
Plaintiff:
SWAR DEVELOPERS, LLC, KHDR SWED and RAFI SWED
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv00159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Walcam Land Group, LLC v. May River Forest, LLC et al
as 9:2018cv03598
Defendant:
Palmetto Bluff Preservation Turst, Inc, May River Forest, LLC and Palmetto Bluff Uplands, LL
Plaintiff:
Walcam Land Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv01332
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Reed v. Bach Homes et al
as 2:2017cv00235
Plaintiff:
C. Nicole Reed
Defendant:
Bach Homes, Land Group, The, Bach Realty and others
Cause Of Action: 29 U.S.C. § 0201
Stollings Trucking Company Inc. v. XL Specialty Insurance Company et al
as 2:2016cv08595
Plaintiff:
Stollings Trucking Company Inc.
Defendant:
XL Specialty Insurance Company and Bonnie B. Land Group, LLC
Cause Of Action: 28 U.S.C. § 1452
Calamar Enterprises, Inc. v. Blue Forest Land Group, LLC et al
as 1:2016cv00686
Plaintiff:
Calamar Enterprises, Inc.
Defendant:
Blue Forest Land Group, LLC and Timothy Locher
Counter_claimant:
Timothy Locher and Blue Forest Land Group, LLC
Counter_defendant:
Calamar Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1441
Perin et al v. Sierra Land Group, Inc.
as 6:2016cv00486
Plaintiff:
Vanice A Perin and Donald E. Carlson
Defendant:
Sierra Land Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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