Cases 1 - 10 of 10
SE Property Holdings, LLC v. The Mitchell Company, Inc. et al
as 1:2021cv00214
Defendant:
JDC Acquisition Corporation, Survivor, LLC, Holiday Isle, LLC and others
Plaintiff:
SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv01337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv02326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Utility Management, LLC v. Frontier Acquisition Corporation et al
as 3:2014cv00248
Plaintiff:
Utility Management, LLC
Defendant:
Frontier Acquisition Corporation and Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. The Real Estate Group
as 3:2013cv00340
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The Real Estate Group
Cross_defendant:
Lady of the Lake, LLC, Terri Barnes, Lake Front Ventures, LLC and others
Cross_claimant:
The Real Estate Group
Counter_claimant:
The Real Estate Group
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 2:2012cv01005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scottsdale Insuance Co. v. The Mitchell Company, Inc., et al
as 1:2011cv00578
Plaintiff:
Scottsdale Insuance Company
Defendant:
JDC Acquisitions Corporation , Airport and Cody LLC , Armay Equities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hearthstone Multi-Asset Entity, D, L.P. v. The Mitchell Company, Inc. et al
as 1:2009cv00506
Plaintiff:
Hearthstone Multi-Asset Entity, D, L.P. and Hearthstone Multi-Asset Entity, D, L.P.
Defendant:
The Mitchell Company, Inc. and JDC Acquisition Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 2:2009cv00315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Hearthstone Multi-Asset Entity, D, L.P. v. The Mitchell Company, Inc. et al
as 1:2008cv00529
Plaintiff:
Hearthstone Multi-Asset Entity, D, L.P. and Hearthstone Multi-Asset Entity, D, L.P.
Defendant:
The Mitchell Company, Inc. and JDC Acquisition Corporation
Cause Of Action: Diversity
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