Cases 1 - 3 of 3
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
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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