Cases 1 - 10 of 18
Giveans v. KZRV, LP
as 3:2023cv00308
Plaintiff:
Fred Giveans
Defendant:
KZRV, LP
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
COLOSSUS TRADING LLC v. YUKI EXPORT CORP., et al
as 1:2022cv01166
Plaintiff:
COLOSSUS TRADING LLC
Defendant:
YUKI EXPORT CORP., dba HEARTE INTERNATIONAL CO.,, HIRO IDE, YUKI EXPORT CORP. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Truitt et al v. Forest River, Inc.
as 3:2020cv00964
Defendant:
Forest River, Inc.
Plaintiff:
Carlton Whitmire, David Trupp, Lance Kuykendall and others
Cause Of Action: 28 U.S.C. § 1332
Onemain Financial of Indiana Inc v. Butler
as 2:2018cv00056
Plaintiff:
Onemain Financial of Indiana, Inc
Defendant:
Tiera Butler
Counter_claimant:
Tiera Butler
Counter_defendant:
Onemain Financial of Indiana, Inc , David Tipton , Fred Hecht and others
Cross_defendant:
Andrews and Cox, PC , John Cox , Traci Shuttz and others
Cause Of Action: 28 U.S.C. § 1441
FUN GUYS, LLC v. FRED, et al
as 1:2017cv00656
Defendant:
DAVID FRED DEVELOPMENT CORP., R. DAVID FRED and WINTERLAND, INC.
Plaintiff:
FUN GUYS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fidelity & Deposit Company of Maryland v. Slurry Systems, Inc. et al
as 2:2017cv00023
Defendant:
Fidelity & Deposit Company of Maryland , Slurry Systems Inc , Dana Wesolek and others
Cause Of Action: 28 U.S.C. § 1332
BANK OF THE WEST v. CL TECH, INC. et al
as 1:2016cv02902
Plaintiff:
BANK OF THE WEST
Defendant:
CL TECH, INC. and FRED C. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VELOSO v. APLIN et al
as 1:2014cv01787
Defendant:
JOHN C. APLIN, KEITH E. BRAUER, LESLEY RUSSELL COOPER and others
Plaintiff:
VICTOR VELOSO
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MOORE v. ALPIN et al
as 1:2014cv01551
Defendant:
JOHN C. ALPIN, KEITH E. BRAUER, LESLEY RUSSELL COOPER and others
Plaintiff:
WILLIAM MOORE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
METROPOLITAN PROPERTY & CASUALTY INSURANCE COMPANY v. NUCKOLS
as 1:2014cv01413
Plaintiff:
METROPOLITAN PROPERTY & CASUALTY INSURANCE COMPANY
Defendant:
FRED NUCKOLS
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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