Cases 1 - 10 of 15
GARCIA v. HARDINGE, INC. et al
as 1:2017cv03826
Plaintiff:
JOSE GARCIA
Defendant:
HARDINGE, INC. , AMERICAN CAPITAL , ARES CAPITAL and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Product Liability
The Chippewa Cree Tribe of the Rocky Boy's Reservation, Montana et al v. Roberts et al
as 4:2014cv00063
Plaintiff:
The Chippewa Cree Tribe of the Rocky Boy's Reservation, Montana , Plain Green and First American Capital Resources
Defendant:
Zachary Roberts, Richard Lee Broome, Gordon Jones and others
Cause Of Action: 28 U.S.C. § 1332
Chippewa Cree Tribe of the Rocky Boy Reservation of Montana et al v. Encore Services, LLC
as 2:2014cv01294
Petitioner:
Chippewa Cree Tribe of the Rocky Boy Reservation of Montana, First American Capital Resources, LLC and Plain Green, LLC
Respondent:
Encore Services, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
German American Capital Corporation v. Morehouse et al
as 9:2014cv80681
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse, Linda W. Morehouse, Dean F. Morehouse Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
German American Capital Corporation v. Morehouse et al
as 8:2014cv00278
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse and Morehouse Real Estate Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
Kingdom Church v. American Capital Holdings, LLC et al
as 1:2013cv10347
Plaintiff:
Kingdom Church
Defendant:
American Capital Holdings, LLC and David Charles Jackson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
River Valley Transit Authority v. North American Bus Industries et al
as 4:2012cv02239
Plaintiff:
River Valley Transit Authority
Defendant:
North American Bus Industries, American Capital Strategies, Optima Bus and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
RED ROSE TRANSIT AUTHORITY v. NORTH AMERICAN BUS INDUSTRIES ("NABI") et al
as 5:2011cv01146
Plaintiff:
RED ROSE TRANSIT AUTHORITY
Defendant:
NORTH AMERICAN BUS INDUSTRIES ("NABI") , AMERICAN CAPITAL STRATEGIES , OPTIMA BUS, LLC. and others
Cause Of Action: 28 U.S.C. § 1332
Belnas v. Mortgage IT, et al
as 2:2010cv00527
Defendant:
Mortgage IT and American Capital Financial Services, Inc.
Plaintiff:
Marietta D. Belnas
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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