Cases 1 - 10 of 19
GemCap Lending I, LLC v. Pertl Ranch, LLC et al
as 2:2018cv02622
Defendant:
Outlaw Farms & Trucking LLC, Pertl Ranch Feeders LLC and Pertl Ranch, LLC
Plaintiff:
GemCap Lending I, LLC
Interested Party:
Deere Credit, Inc, John Deere Financial, f.s.b., CNH Industrial Capital and others
3Rd Party Defendant:
Steeplechase Advisors, LLC, Ronald F. Pertl in His Capacity as Trustee of the Ronald F. Pertl and Joyce M. Pertl Living Trust Under Trust Instrument Dated September 19, 2006, Joyce M. Pertl in His Capacity as Trustee of the Ronald F. Pertl and Joyce M. Pertl Living Trust Under Trust Instrument Dated September 19, 2006 and others
Intervenor:
Conterra Agricultural Capital, LLC, BancCentral, National Association and Morrill & Janes Bank & Trust Company
Cause Of Action: 28 U.S.C. § 2201
BMO Harris Bank v. Clearlake Distribution et al
as 2:2017cv01307
Plaintiff:
BMO Harris Bank
Defendant:
Clearlake Distribution and William Larson
Cause Of Action: 28 U.S.C. § 1332
Nolan-Bey v. Hansen et al
as 6:2017cv01214
Defendant:
William D. Hansen, Dave Hall, Sheri Traifcante-Cann and others
Plaintiff:
Marques Nolan-Bey
Cause Of Action: 28 U.S.C. § 1343
Ragen et al v. Haynes et al
as 2:2016cv00307
Plaintiff:
William R. Ragen and Janice E Ragen
Defendant:
Georgene C. Haynes and Alethea Sutherland
Cause Of Action: 28 U.S.C. § 1332
Gateway One Lending & Finance LLC v. J&K Business Ventures Inc et al
as 5:2015cv00635
Plaintiff:
Gateway One Lending & Finance LLC
Defendant:
J&K Business Ventures Inc, Jay Williams, Weldon Brewer and others
Cross_claimant:
Weldon Brewer
Cross_defendant:
J&K Business Ventures Inc, Jay Williams, Kelly A Williams and others
Cause Of Action: 28 U.S.C. § 1332
Howard v. Gallipo et al
as 1:2013cv03334
Plaintiff:
Ernest Howard
Defendant:
William J. Gallipo, David Perlowski, Aspen Creek Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Williams v. Marshall
as 2:2013cv00309
Plaintiff:
James Frederick Williams
Defendant:
Bryan Marshall
Cause Of Action: 28 U.S.C. § 1332 Diversity
FDIC v. Arciero, et al
as 12-6287
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of First State Bank of Altus, Altus, Oklahoma
Defendant - Appellant:
MARK ARCIERO, WILLIAM NEWLAND, THOMPSON-DODSON FARMS, LLC and others
Stewart Title Guaranty Company v. Williams et al
as 1:2011cv02636
Plaintiff:
Stewart Title Guaranty Company
Defendant:
Jay H. Williams and Newtown Ten, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Global Industrial Management LLC et al
as 5:2011cv00686
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Global Industrial Management LLC, Fred Don Anderson, Mark Arciero and others
Cause Of Action: 12 U.S.C. § 1819
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