Cases 1 - 9 of 9
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
David Elbaum et al v. American Capital, Ltd. et al
as 2:2009cv04476
Plaintiff:
David Elbaum, David Elbaum, David Elbaum and others
Defendant:
American Capital, Ltd., American Capital, Ltd., American Capital, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Type:
Torts - Property
American Capital, Ltd. v. LandAmerica Assessment Corporation
as 8:2008cv03459
Plaintiff:
American Capital, Ltd. and American Capital, Ltd.
Defendant:
LandAmerica Assessment Corporation and LandAmerica Assessment Corporation
Cause Of Action: Diversity
Roberts, et al., v. KRG Capital, et al.,
as 2:2005cv03758
Plaintiff:
Joyce Roberts , Barbara Jo Landau , Shirley Nyetrae and others
Defendant:
American Capital Strategies Ltd
Cause Of Action: 31 U.S.C. § 3729
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