Cases 1 - 10 of 16
Bigfoot Energy Services, LLC v. Diamond Construction, Inc.
as 6:2024cv00015
Plaintiff:
Bigfoot Energy Services, LLC
Defendant:
Diamond Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Diamond Ridge Development Corp. v. Living in Fulfillment Everyday Federal Credit Union et al
as 4:2022cv00922
Plaintiff:
Diamond Ridge Development Corp.
Defendant:
Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
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
A.V. Diamonds, Inc. v. Baik et al
as 4:2020cv02868
Defendant:
M & G Realty One, LLC, Seung Hoon Baik and Gomi Kwon
Plaintiff:
A.V. Diamonds, Inc.
Cause Of Action: 12 U.S.C. § 1725
Bell v. Truck Max Inc et al
as 3:2020cv00542
Defendant:
Craig Diamond and Truck Max Inc
Plaintiff:
James Bell
Cause Of Action: 28 U.S.C. § 1332
Nirav Modi, Inc. et al v. Morrison Foerster, LLP
as 1:2019cv00110
Plaintiff:
Firestar Group, Inc., Synergies Corporation, AVD Trading, Inc. and others
Defendant:
Morrison Foerster, LLP
Cause Of Action: 28 U.S.C. § 1332
Birt v. Metcalfe et al
as 6:2017cv00535
Plaintiff:
Roger Birt
Defendant:
David Metcalfe, David Brian, Mercantile Diamond Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Diamond H Services, Inc. v. Expedited Logistics Solutions, LLC
as 2:2016cv00243
Plaintiff:
Diamond H Services, Inc.
Defendant:
Expedited Logistics Solutions, LLC and Bryant Jerrod Washington
Cause Of Action: 28 U.S.C. § 1332
Andypolo LP v. Caravan Rug Corporation et al
as 4:2012cv03556
Plaintiff:
Andypolo LP
Defendant:
Caravan Rug Corporation, L'Amor Jewelry, Inc., Noor Gems International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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