Cases 1 - 8 of 8
Zervos, Inc. v. Johnson et al
as 1:2014mi00095
Plaintiff:
Zervos, Inc.
Defendant:
Darius Xavier Johnson, Esq., Darius X. Johnson, P.C., Angela D. Law and others
Cause Of Action: 28 U.S.C. § 1963
UNITED STATES OF AMERICA v. PAR 5 CONTRACTING, LLC et al
as 1:2013cv00951
Defendant:
AF GLOBAL REVEST INDEMNITY TRUST, DARIUS XAVIER JOHNSON, DIAMOND INDEMNITY TRUST and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 40 U.S.C. § 270 Miller Act
Southwest Envirotec v. MLee Corp. et al
as 2:2013cv00456
Plaintiff:
Southwest Envirotec
Defendant:
MLEE Corp., Diamond Indemnity Trust and T. Glinton Harris
Cause Of Action: 40 U.S.C. § 270 Miller Act
EL Funding Partnership, LLC v. Johnson et al
as 1:2012cv10270
Plaintiff:
EL Funding Partnership, LLC
Defendant:
Darius Xavier Johnson, Diamond Indemnity Trust d/b/a Diamond Indemnity Trust 2010-1 and Diamond Indemnity Trust 2011-1 and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FM Graham Enterprises, LLC v. Diamond Indemnity Trust, et al.
as 1:2012cv01243
Plaintiff:
FM Graham Enterprises, LLC
Defendant:
Diamond Indemnity Trust and MLee Corp.
Counter_claimant:
MLee Corp.
Counter_defendant:
FM Graham Enterprises, LLC
Cause Of Action: 40 U.S.C. § 270 Miller Act
Zervos, Inc. v. Johnson et al
as 2:2012cv13121
Plaintiff:
Zervos, Incorporated
Defendant:
Darius Xavier Johnson, Darius X Johnson, P.C., Angela D. Law and others
Cause Of Action: 28 U.S.C. § 1332
United States for the Use and Benefit of Trenching Services v. National Security Technologies LLC et al
as 3:2012cv00238
Defendant:
Diamond Indemnity Trust 2011-1, Eagle Rock Contracting, LLC and National Security Technologies LLC
Plaintiff:
United States for the Use and Benefit of Trenching Services
Cause Of Action: 40 U.S.C. § 270 Miller Act
ID Consulting Solutions, LLC v. Eagle Rock Contracting, LLC et al
as 2:2012cv00245
Defendant:
Diamond Indemnity Trust 2011-1, Eagle Rock Contracting, LLC and National Security Technologies, LLC
Plaintiff:
ID Consulting Solutions, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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