Cases 1 - 10 of 33
Patterson Enterprise Group, LLC et al v. Spirit Logistics Network, Inc.
as 1:2023cv03400
Plaintiff:
Patterson Enterprise Group, LLC, Kenisha Patterson, Duke Trucking, LLC and others
Defendant:
Spirit Logistics Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sebastian, et al v. GreenLink International, et al
as 23-1145
Counter Defendant:
FRED SEBASTIAN and DUKE CAPITAL, S.A.
Counter Claimant:
GREENLINK INTERNATIONAL, INC., DOUGLAS N. MACDONALD and JAKE GEORGE
KGS Steel Inc v. McCandless et al
as 3:2020cv00911
Plaintiff:
KGS Steel Inc
Counter Plaintiff:
Houston McCandless
3Rd Party Defendant:
Gaston Stein
Defendant:
Bentley Steel Inc and Randall A Duke
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. ONeil et al
as 6:2020cv03588
Defendant:
Capstone Holdings Corp and Duke O'Neil
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Sebastian et al v. GreenLink International Inc. et al
as 1:2020cv01788
Defendant:
Jake George, GreenLink International Inc. and Douglas N. MacDonald
Plaintiff:
Fred Sebastian and Duke Capital S.A.
Cause Of Action: 28 U.S.C. § 1332
KGS Steel Inc v. McCandless et al
as 2:2020cv00816
Defendant:
Bentley Steel Inc and Randall A Duke
Plaintiff:
KGS Steel Inc
3Rd Party Plaintiff:
Houston McCandless
3Rd Party Defendant:
Gaston Stein
Cause Of Action: 28 U.S.C. § 1332
Reeves et al v. Safeguard Properties et al
as 1:2019cv10210
Defendant:
Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff:
Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
Mendel v. Nestle Waters North America, Inc.
as 8:2019cv00489
Plaintiff:
Louis Duke Mendel
Defendant:
Nestle Waters North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff:
Susan Hambric, Kevin Little, Avery Winder and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
McConico v. Wal-Mart Stores Inc. et al (MAG+)
as 2:2018cv00772
Defendant:
Bill Simon, Wal-Mart Stores Inc. and Mike Duke
Plaintiff:
James McConico, Jr.
Cause Of Action: 28 U.S.C. § 1332
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