Cases 1 - 4 of 4
Rogers SDI Holdings, LLC, et al v. Umstattd Investments, Inc., et al
as 13-2826
Plaintiff - Appellant:
Rogers SDI Holdings, LLC, a Delaware limited liability company and Darrell L. Rogers, Trustee of the Darrell L. Rogers 2008 Trust U/T/A Dated Effective December 31, 2008
Defendant - Appellee:
Umstattd Investments, Inc., a Missouri corporation, also known as Umstattd, Inc., Kenneth Vaughn, an individual and Excel Investments, Inc.
Rogers SDI Holdings, LLC et al v. Umstattd Investments, Inc. et al
as 3:2012cv05087
Plaintiff:
Rogers SDI Holdings, LLC and Darrell L. Rogers
Defendant:
Umstattd Investments, Inc., Kenneth Vaughn and Excel Investments, Inc.
Cause Of Action: 28 U.S.C. § 2201
Cleveland O'Neal v. Michael P. Ramdat et al
as 2:2010cv04592
Defendant:
DOES, Excel Investment, Inc., Michael P. Ramdat and others
Plaintiff:
Cleveland O'Neal
Bellamy et al v. Excel Investments Inc
as 4:2007cv00532
Plaintiff:
Jeffrey Bellamy, Jeffrey Bellamy, Bellamy Inc and others
Defendant:
Excel Investments Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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