Cases
Cases 1 - 10 of 28
CM3 Partners LLC v. Diamond Assets LLC
as 1:2018cv07353
Plaintiff: CM3 Partners LLC
Defendant: Diamond Assets LLC
Cause Of Action: Breach of Contract
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant: Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff: SKAT, Richard Markowitz, Skatteforvaltningen
3Rd Party Plaintiff: Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan
Consolidated Defendant: The Cambridge Town Line Pension Plan, The CSCC Capital Pension Plan
3Rd Party Defendant: ED&F Man Capital Markets, Ltd.
Cause Of Action: Diversity-Fraud
Diamond Assets LLC v. E-Tech Asset LLC We have downloadable decisions or orders for this case
as 3:2018cv00568
Defendant: E-Tech Asset LLC
Plaintiff: Diamond Assets LLC
Cause Of Action: Trademark Infringement (Lanham Act)
U.S. Bank v. Diamond Creek Community Associ, et al
as 18-16164
Plaintiff - Appellee: U.S. BANK, as Trustee for GSAA Home Equity Trust 2006-9, Asset-Backed Certificates, Series 2006-9
Defendant: DIAMOND CREEK COMMUNITY ASSOCIATION, UNDERWOOD PARTNERS, LLC
Defendant - Appellant: NV EAGLES, LLC
Diamond Assets LLC v. Note Tech Industries, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00479
Plaintiff: Diamond Assets LLC
Defendant: Note Tech Industries, LLC , Repair Center, LLC
Cause Of Action: Violation of Defend Trade Secrets Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2016cv00330
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 0:2016cv60299
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Carter et al v. Diamond URS Huntsville, LLC et al We have downloadable decisions or orders for this case
as 4:2014cv02776
Plaintiff: Melisa Carter , Chris Smith
Defendant: Diamond URS Huntsville, LLC , Asset Campus Housing, Inc. , The City of Huntsville, Texas and others
Cause Of Action: Notice of Removal
A&A Assets LLC v. Diamond Rose Shears LLC et al
as 1:2014cv02037
Defendant: William L. Laney, Diamond Rose Shears LLC
Plaintiff: A&A Assets LLC
Cause Of Action: Diversity-Breach of Contract
Mine Assets Holding, LLC et al v. Liberty Mutual Insurance Company
as 1:2014cv00216
Plaintiff: Spectrum Origination , LLC , Frac Diamond Aggregates, LLC , Mine Assets Holding, LLC
Defendant: Liberty Mutual Insurance Company
Cause Of Action: Diversity-Breach of Contract

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