Cases 31 - 37 of 37
Billionaire Mafia LLC
as 2:2011cv00048
Plaintiff:
Billionaire Mafia LLC
Defendant:
Patrick Collins and Phoenix Media Productions, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kabins Family Limited Partnership et al v. Chain Consortium et al
as 2:2009cv01125
Plaintiff:
Kabins Family Limited Partnership, Kabins Family Limited Partnership, Lori C. Kabins and others
Defendant:
Chain Consortium, 3900, LLC, 99th & Indian School, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DMC Mining Services Corporation v. Golden Phoenix Minerals, Inc. et al
as 3:2009cv00083
Plaintiff:
DMC Mining Services Corporation
Defendant:
Golden Phoenix Minerals, Inc. and Ashdown Project, LLC
Cause Of Action: Diversity
Phoenix International, Inc. v. Ningbo East Machinery & Equipment Import & Export Corp. et al
as 2:2008cv01349
Plaintiff:
Phoenix International, Inc.
Defendant:
Ningbo East Machinery & Equipment Import & Export Corp., Wenzhou Welding Equipment Factory and Wan Shida Welding Equipment
Cause Of Action: Federal Question
Daulton, et al v. Johns, et al
as 2:2008cv00807
Plaintiff:
Darren Daulton, Darren Daulton, Perigee Investment Corporation and others
Defendant:
Axess Business Centers, 2H Holdings, Inc., Hans Johns and others
Cause Of Action: Diversity
Digitone Industrial Company, Ltd. v. Phoenix Accessories, Inc. et al
as 2:2008cv00404
Plaintiff:
Digitone Industrial Company, Ltd.
Defendant:
Phoenix Accessories, Inc., Phoenix Accessories, Inc., Dave Mausolf and others
Cause Of Action: Diversity
Menalco, FZE et al v. Buchan et al
as 2:2007cv01178
Plaintiff:
Menalco, FZE and International Investor, K.S.C.C.
Defendant:
Robert Gordon Buchan, Edward Allen Holmes, Christopher Ernest Eddy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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