Cases 31 - 40 of 53
National Roofing Industry Pension Plan et al v. Acropolis Investments, Ltd. et al
as 2:2010cv01882
Defendant:
Accredited Surety and Casualty Company, Acropolis Investments, Ltd., American Contractors Indemnity Company and others
Nominal Defendant:
John Does I-XX and ROE Entitites I-XX
Plaintiff:
National Roofers & Employers Union Health & Welfare Fund and National Roofing Industry Pension Plan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chua v. MERS et al
as 2:2010cv00665
Defendant:
BAC Home Loans Servcing LP, Bank Of America, Bank of America Home Loans and others
Plaintiff:
Zita Shing Chua
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Edilberto Lumalu, et al v. MDC Holdings, Inc., et al
as 10-55662
Plaintiff - Appellant:
EDILBERTO LUMALU, as individual and on behalf of all other similarly situated, BRIAN DIETZ, as individual and on behalf of all other similarly situated, BRENDA DIETZ, as individual and on behalf of all other similarly situated and others
Defendant - Appellee:
MDC HOLDINGS, INC., DBA Richmond American, RICHMOND AMERICAN HOMES OF CALIFORNIA, INC. and HOMEAMERICAN MORTGAGE CORPORATION
M.D.C. Holdings, Inc. et al v. Interstate Fire & Casualty Company et al
as 1:2010cv01872
Plaintiff:
M.D.C. Holdings, Inc. and Richmond American Homes of West Virginia, Inc.
Defendant:
Interstate Fire & Casualty Company, Gerling Konzern Allgemeine Versicherungs - AG and American International Specialty Lines Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Richmond American Homes of Utah v. Nesbitt
as 2:2009cv01153
Plaintiff:
Richmond American Homes of Utah and Richmond American Homes of Utah
Defendant:
Chris Nesbitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Richmond American Homes of Colorado, Inc. v. Scott Contracting, Inc. et al
as 1:2009cv02613
Plaintiff:
Richmond American Homes of Colorado, Inc.
Defendant:
Scott Contracting, Inc., American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eduardo Carrillo et al v. Stonewood Consulting Inc. et al
as 2:2009cv07022
Plaintiff:
Eduardo Carrillo and Soledad Carrillo
Defendant:
Stonewood Consulting Inc., Jovane Investments LLC, Pacific Wealth Mgt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richmond American Homes of Utah v. Nesbitt et al
as 2:2009cv00802
Plaintiff:
Richmond American Homes of Utah and Richmond American Homes of Utah
Defendant:
Chris Nesbitt, Chris Nesbitt and Manager of Vesity Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Edilberto Lumalu et al v. Richmond American Homes Corporation et al
as 5:2009cv01669
Plaintiff:
Edilberto Lumalu, Edilberto Lumalu, Edilberto Lumalu and others
Defendant:
Richmond American Homes Corporation, MDC Holdings Inc, Richmond American Homes of California Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saliba, et al v. Richmond American Homes of West Virginia, Inc., et al
as 3:2008cv00173
Plaintiff:
Michael Saliba, Michael Saliba, Michael Saliba and others
Defendant:
Richmond American Homes of West Virginia, Inc., Richmond American Homes of West Virginia, Inc., Richmond American Homes of West Virginia, Inc. and others
Cause Of Action: Diversity
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