Cases 1 - 8 of 8
Custom Doors & Associates, LLC v. The Whiting-Turner Contracting Company
as 1:2021cv02140
Defendant:
The Whiting-Turner Contracting Company
Plaintiff:
Custom Doors & Associates, LLC doing business as CD & Associates, LLC
Cause Of Action: 28 U.S.C. § 1441
Hudson Insurance Company v. 18 Speed Trucking et al
as 1:2018cv00880
Defendant:
BD&J Trucking, LLC, Trans-Lease Mid Continent Van, Trans Recovery - DH Transportation and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1335
CERTUSBANK NA v. 18 CONNECTOR ASSOCIATES LLC et al
as 5:2014cv00040
Plaintiff:
CERTUSBANK NA
Defendant:
18 CONNECTOR ASSOCIATES LLC, CDS DEVELOPMENT ASSOCIATES LLC, EUGENE C DUNWOODY, JR and others
Cause Of Action: 28 U.S.C. § 1332
CERTUSBANK NA v. CDS DEVELOPMENT ASSOCIATES LLC et al
as 5:2013cv00211
Plaintiff:
CERTUSBANK NA
Defendant:
CDS DEVELOPMENT ASSOCIATES LLC, EUGENE C DUNWODY, JR and JACK W JENKINS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Morris v. Coley et al
as 1:2010cv03796
Plaintiff:
Jack E. Morris
Defendant:
Phil Coley, CD Baby, Inc., Payplay, LLC and others
Cause Of Action: 28 U.S.C. § 1338
Gephart v. CDS Client Services, Inc. et al
as 2:2010cv00057
Plaintiff:
Carol Gephart
Defendant:
CDS Client Services, Inc., Global Client Solutions, LLC and Rocky Mountain Bank & Trust
Sierra Petroleum Company, Inc. v. CD Petro Marketing LLC et al
as 1:2009mi00426
Plaintiff:
Sierra Petroleum Company, Inc.
Defendant:
CD Petro Marketing LLC and First AMerican Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al
as 1:2008cv00395
Plaintiff:
United States of America
Defendant:
Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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