Cases 1 - 8 of 8
Ria R Squared Inc v. McCown et al
as 0:2021cv00125
Defendant:
Paul D McCown and McCown Enterprises LLC
Plaintiff:
Ria R Squared Inc
Petitioner:
Central Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
Kritner v. Jacobs Enterprise LLC
as 1:2020cv00069
Defendant:
Jacobs Enterprise LLC
Plaintiff:
Cameron Kritner
Cause Of Action: 28 U.S.C. § 1332
ReadyCap Lending LLC v. AA Investments LLC et al
as 2:2019cv00259
Defendant:
AA Investments LLC, Lambert Enterprise LLC, The Rocky Mountain Group Inc and others
Plaintiff:
ReadyCap Lending LLC
Cause Of Action: 28 U.S.C. § 1332
UniControl Inc v. ELA Group Inc et al
as 1:2019cv00160
Defendant:
Fluid Control Enterprises LLC, ELA Group Inc and United Fire & Casualty Company
Plaintiff:
UniControl Inc
Cause Of Action: 40 U.S.C. § 270
Societe Generale v. Escalera Resources Co et al
as 2:2018cv00221
Defendant:
Joel I Berson, Soccoro Properties LLC, Cecil Ray Weber Revocable Trust and others
Plaintiff:
Societe Generale
Cause Of Action: 28 U.S.C. § 1335
McElley v. Folsom et al
as 2:2018cv00065
Plaintiff:
Robert J McElley
Defendant:
Mark Folsom and Kaufman Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Davis et al
as 2:2016mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Atain Specialty Insurance Company v. Boswell et al
as 2:2013cv00261
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Christopher Boswell, Yuliya Martsul, Boswell Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1332
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