Cases 1 - 10 of 34
Rose v. Koch et al
as 6:2024cv00116
Plaintiff:
Tevian Rose
Defendant:
Kelli Koch and LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky Lake Farm & Water Limited Partnership et al v. Clark et al
as 2:2023cv01768
Defendant:
Rodney Koch, Gordon Clark, Cindy Lou Ellen Koch and others
Plaintiff:
Lucky Lake Farm & Water Limited Partnership and Swift River Farms Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff:
Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant:
The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company v. Koch
as 23-425
Plaintiff / Appellee:
Deutsche Bank National Trust Company, as Trustee for WAMU Pass Through Certificates, Series 2005AR11
Defendant / Appellant:
Paul R. Koch
Daugherty et al v. Cause of Action Institute et al
as 1:2023cv00642
Plaintiff:
Michael J. Daugherty and LabMD, Inc.
Defendant:
Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company v. Koch
as 3:2022cv01524
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Paul R. Koch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
COHEN et al v. KOCH et al
as 2:2021cv11872
Plaintiff:
PROTEONOMIX, INC., MICHAEL M COHEN and ROGER FIDLER
Defendant:
VICTOR SUTHAMMANONT, TIMOTHY HALLORAN, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 42 U.S.C. § 1396
ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY et al v. FORD MOTOR COMPANY et al
as 5:2021cv00092
Defendant:
KOCH BETHLEHEM LLC Individually and as successor in interest of Bethlehem Ford, d/b/a, t/a and/or also known as BETHLEHEM FORD, FORD MOTOR COMPANY and BETHLEHEM FORD
Plaintiff:
ALLSTATE FIRE & CASUALTY INSURANCE COMPANY and ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY
Cross Claimant:
KOCH BETHLEHEM LLC Individually and as successor in interest of Bethlehem Ford, d/b/a, t/a and/or
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
(PS)Nailen v. Stan Koch & Sons Trucking, Inc.
as 2:2020cv02226
Plaintiff:
Michael Douglas Nailen, Tongue Teaser and Michael Douglas Nailen Formerly doing business as Tongue Teaser's Int'l Seafood, Inc.
Defendant:
Stan Koch & Sons Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
KOCH TRUCKING, INC. v. AVALON & TAHOE MFG., INC. et al
as 1:2020cv02866
Plaintiff:
KOCH TRUCKING, INC.
Defendant:
AVALON & TAHOE MFG., INC., ROBERT WARNER, JR and ROBERT E. WARNER, JR.
Cause Of Action: 28 U.S.C. § 1332
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