Cases 1 - 10 of 15
Merrill, et al v. Contract Freighters
as 20-1374
Plaintiff:
TURRELL SANDERS, ADAM HEIDE, JEFFREY BIGGS and others
Defendant / Appellee:
CONTRACT FREIGHTERS, INC., a Missouri corporation registered to conduct business in Colorado, AKA CFI
Appellant:
JOHN R. CRONE
Merrill, et al v. Contract Freighters
as 20-1279
Plaintiff / Appellant:
TURRELL SANDERS, ADAM HEIDE, JEFFREY BIGGS and others
Defendant / Appellee:
CONTRACT FREIGHTERS, INC., a Missouri corporation registered to conduct business in Colorado, AKA CFI
CFI Resorts Management, Inc. et al v. Hotels Click, S.R.L.
as 6:2019cv00317
Plaintiff:
Westgate Marketing, LLC and CFI Resorts Management, Inc.
Defendant:
Hotels Click, S.R.L.
CFI Resorts Management, Inc. et al v. Bernardo Travel Turizm Seyahat Acentasi et al
as 6:2019cv00323
Defendant:
Leonar-do Rezervasyon Ve Turizm Sanayi Ltd., Bernardo Travel Turizm Seyahat Acentasi, Bernardo Travel Turizm Seyahat Acentasi d/b/a GalaHotels.com and others
Plaintiff:
Westgate Marketing, LLC and CFI Resorts Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
CFI Legacy Peachtree v. John Adkins
as 19-10065
Plaintiff / Appellee:
CFI LEGACY PEACHTREE, d.b.a. Reserve at Peachtree Corners
Defendant / Appellant:
JOHN ADKINS
Plaintiff v. Defendant
as 6:2018cv01747
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Worden Martin v. CFI Design Management et al
as 2:2016cv02136
Plaintiff:
Worden Martin Inc
Defendant:
CFI Design Management Inc and Steven Brent Wampler
Cause Of Action: 18 U.S.C. § 1964
Securities and Exchange Commission v. Lester et al
as 1:2015cv02301
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald J. Lester , Rubicon Alliance, LLC , CFI Fund, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Keith Dougherty v. Advanced Wings LLP, et al
as 15-1759
Plaintiff - Appellant:
KEITH DOUGHERTY
Defendant - Appellee:
ADVANCED WINGS LLP, STRATUS AVIATION LLC, (General Partner), REGIS DE RAMEL, (Single Member) and others
Keith Dougherty v. Advanced Wings LLP, et al
as 13-3772
Plaintiff - Appellant:
KEITH T. DOUGHERTY
Defendant - Appellee:
ADVANCED WINGS LLP, STRATUS AVIATION LLC, (General Partner), REGIS DE RAMEL, (Single Member) and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
