Cases 41 - 50 of 366
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Rigid Constructors, LLC
as 2:2022cv00574
Petitioner:
Rigid Constructors, LLC
Claimant:
Diamond B Industries, L.L.C. and Ridge Guidry
Cause Of Action: 46 U.S.C. § 30504 Exoneration from or Limitation of Liability
Diamond et al v. Keaton et al
as 6:2022cv00045
Plaintiff:
Kathryn H Diamond and Michael B. Harvey
Defendant:
Frances L Keaton and Gary E Keaton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Michael Strauch et al v. Diamond Resorts Corporation et al
as 8:2022cv00022
Plaintiff:
STRAUCH MICHAEL, STRAUCH ERNA, Michael Strauch and others
Defendant:
Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC, Diamond Resorts Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deprey et al v. Diamond Auto Cars, LLC et al
as 3:2021cv01160
Plaintiff:
Melanie Deprey and Alexis Garcia
Defendant:
Diamond Auto Cars, LLC and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1601
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
as 2:2021cv12835
Defendant:
N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff:
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Warren Diamond, et al v. Scott Diamond
as 21-11985
Defendant / Appellant:
SCOTT DIAMOND
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
FAITH DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005 and WARREN DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005
Diamond Club Passover Vacations Inc. et al v. Vida Jets, LLC et al
as 1:2021cv02552
Defendant:
ABC Corp 1 through 10, Vida Jets, LLC, Camilo Beltran and others
Plaintiff:
Diamond Club Passover Vacation LLC and Chaim Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
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