Cases 1 - 6 of 6
LG INVESTMENTS v. Alexander et al
as 1:2023cv01213
Plaintiff:
LG INVESTMENTS
Defendant:
Chris W Alexander and HCB CORPORATION dba HCB DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff:
US Framing International, LLC
Defendant:
Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff:
Federal Express Corporation
Defendant:
AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff:
Jeremy R. Alexander
Defendant:
AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: 15 U.S.C. § 1601
Kilgore-Wilson v. Southern Security Federal Credit Union et al
as 2:2014cv02075
Plaintiff:
Gena R. Kilgore-Wilson
Defendant:
Southern Security Federal Credit Union, Associated Employees Credit Union, The Law Firm of Stone, Higgs and Drexler and others
Cause Of Action: 28 U.S.C. § 1331
Cole et al v. Schneider et al
as 3:2008cv01013
Plaintiff:
Simon Cole, Karl Tucker, Benjamin Paul Bistline and others
Defendant:
Gregory M. Schneider, Amanda Schneider, Brian C. Cook and others
Cause Of Action: Diversity
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