Cases 1 - 10 of 28
Sweets et al v. Allianz Global Risks US Insurance Co.
as 4:2024cv04095
Plaintiff:
Jonathan Sweets and TTT Investments, LLC
Defendant:
Allianz Global Risks US Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GDF Properties and Investments, LLC v. Auto-Owners Insurance
as 4:2023cv04209
Plaintiff:
GDF Properties and Investments, LLC
Defendant:
Auto-Owners Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spearfish Evans-Tonn Ditch Company v. Horizon Investments, LLC et al
as 5:2023cv05016
Plaintiff:
Spearfish Evans-Tonn Ditch Company
Defendant:
Horizon Investments, LLC and City of Spearfish
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wittrock v. Cetera Investment Services, LLC et al
as 4:2017cv04149
Plaintiff:
Harold Wittrock
Defendant:
Cetera Investment Services, LLC and First National Bank in Sioux Falls
Cause Of Action: 28 U.S.C. § 1332
Broin et al v. Swift Development Renewable Fuels, LLC et al
as 4:2017cv04032
Plaintiff:
Robert Broin , RMB Energy, LLC and Swift Fuels, LLC
Defendant:
Swift Development Renewable Fuels, LLC , Swift Enterprises, Ltd. , Swift Excelsior Investments, Inc. and others
Cause Of Action: 35 U.S.C. § 271
SDIF Limited Partnership 2 v. Tentexkota, LLC et al
as 1:2017cv01002
Plaintiff:
SDIF Limited Partnership 2
Defendant:
Tentexkota, LLC , W. Kenneth Alphin , Timothy J. Conrad and others
Counter_claimant:
Tentexkota, LLC , Timothy J. Conrad , Dwight P. Wiles and others
Counter_defendant:
SDIF Limited Partnership 2
Thirdparty_plaintiff:
Tentexkota, LLC , W. Kenneth Alphin , Timothy J. Conrad and others
Thirdparty_defendant:
Joop Bollen , SDRC, Inc. , SD Investment Fund LLC2 and others
Cause Of Action: 28 U.S.C. § 2201
Tentexkota, LLC et al v. Bollen et al
as 5:2016cv05101
Plaintiff:
Tentexkota, LLC , Marc Oswald , Dale Morris and others
Defendant:
Joop Bollen , SDRC, Inc. , SDIF Limited Partnership 2 and others
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
United States of America v. Murex Investments I, L.P.
as 4:2015mc00107
Plaintiff:
United States of America
Defendant:
Murex Investments I, L.P.
United States of America v. Westbury Investment Partners SBIC, L.P.
as 4:2015mc00049
Plaintiff:
United States of America
Defendant:
Westbury Investment Partners SBIC, L.P.
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