Cases 31 - 40 of 67
American Realty Investors, Inc. et al v. Prime Income Asset Management, LLC et al
as 2:2013cv00278
Plaintiff:
American Realty Investors, Inc., Income Opportunity Realty Investors, Inc., Pillar Income Asset Management, Inc. and others
Defendant:
Hometown 2006-1 1925 Valley View, LLC, Prime Income Asset Management, Inc. and Prime Income Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Metlife Investors USA Insurance Company v. Vistana Condominium Homeowners Association et al
as 2:2012cv01440
Plaintiff:
Metlife Investors USA Insurance Company
Defendant:
Nancy Quon Life Insurance Trust, Patricia M. Arnott and Vistana Condominium Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Caddo East Estates I, Ltd v. TCI Dedeaux, Inc. et al
as 2:2012cv00107
Plaintiff:
Caddo East Estates I, Ltd
Defendant:
TCI Dedeaux, Inc. and Transcontinental Realty Investors, Inc.
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Marayonk v. Country Mutual Insurance Company
as 2:2012cv00017
Defendant:
CC Services, Inc., Cotton States Life Insurance Company, Cotton States Mutual Insurance Company and others
Plaintiff:
Paula Marayonk
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Theye et al v. Consolidated Consulting Group et al
as 2:2011ms00083
Defendant:
Consolidated Consulting Group, Angel De Mola, Robert Krofchek and others
Receiver:
Kelly M. Crawford
Plaintiff:
First RYCO Group, LLC, Private Investors Credit Union, LC, RYCO Group, LLC and others
In Re:
Charlene C. Koonce
Home Depot, U.S.A., Inc. v. Sparks Galleria Investors, LLC
as 3:2011cv00450
Plaintiff:
Home Depot, U.S.A., Inc.
Defendant:
Sparks Galleria Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volcano Developers LLC et al v. Bonneville Mortgage et al
as 2:2011cv00504
Defendant:
Bonneville Mortgage, Stancorp Mortgage Investors LLC, Standard Insurance Company and others
Plaintiff:
Eli Elezra, Hila Elezra, Elezra Family Trust and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Yusko v. Horace Mann Services Corporation
as 2:2011cv00278
Defendant:
Horace Mann Investors, Inc. and Horace Mann Services Corporation , IL
Plaintiff:
Richard Yusko , NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
M&I Bank, FSB v Paradise Investors Group LLC et al
as 2:2011cv00021
Defendant:
Gregory Stanford Family Trust and Paradise Investors Group LLC
Counter Defendant:
M&I Bank, FSB
Plaintiff:
M&I Bank, FSB
Counter Claimant:
Paradise Investors Group LLC
Trustee:
Audrey D Stanford and Gregory D Stanford
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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