Cases 1 - 10 of 11
Baraz et al v. Farish et al
as 3:2018cv01790
Defendant:
Schultz and Kellar, PLLC, Jill Farish, Texas American Title Company dba Independence Title and others
Plaintiff:
GMW II, LLC, Robert Edward Zucker, Marsha Frost and others
Cause Of Action: 28 U.S.C. § 1332
Caplan v. GMW Tire 4 Less, Inc. et al
as 1:2018cv21717
Plaintiff:
Howard Michael Caplan
Defendant:
GMW Tire 4 Less, Inc. and Wassertone, Inc.
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Assurity Life Insurance Company v. GMW et al
as 5:2016cv04134
Plaintiff:
Assurity Life Insurance Company
Defendant:
GMW and YAW
Cause Of Action: 28 U.S.C. § 1332
GMW Fire Protection, Inc. v. Kiewit Building Group, Inc. et al
as 3:2016cv00253
Plaintiff:
GMW Fire Protection, Inc.
Defendant:
Kiewit Building Group, Inc. and Travelers Casualty and Surety Co. of America
Cause Of Action: 28 U.S.C. § 1352
Wells Fargo Bank NA v. Waldheim et al
as 2:2012mc03597
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
G. Michael Waldheim, GMW and Company Inc. and Laura A. Waldheim
Garnishee:
Regions Bank
Cause Of Action: Registration of Foreign Judgment
Wells Fargo Bank NA v. GMW and Company Inc et al
as 2:2010cv02734
Plaintiff:
Wells Fargo Bank NA
Defendant:
GMW and Company Inc, G Michael Waldheim and Laura A Waldheim
Cause Of Action: 28 U.S.C. § 1332
Carpenters Fringe Benefit Funds of Illinois et al v. GMW Supply, Inc.
as 1:2009cv07794
Plaintiff:
Carpenters Fringe Benefit Funds of Illinois, Carpenters Fringe Benefit Funds of Illinois, Michael T. Kucharski and others
Defendant:
GMW Supply, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
GMW Fire Protection, Inc., "Ex Rel." v. Kanag'IQ Construction Co., Inc., et al.
as 4:2008mc00061
Plaintiff:
GMW Fire Protection, Inc., "Ex Rel."
Defendant:
Kanag'IQ Construction Co., Inc., et al.
Wachovia Bank, National Association v. Waldheim et al
as 2:2008cv02245
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
G Michael Waldheim, Laura Waldheim and GMW and Company, Inc
Cause Of Action: Diversity
GMW Fire Protection, Inc. v. Kanag'IQ Construction Company,, et al
as 08-35636
Plaintiff - Appellee:
GMW FIRE PROTECTION, INC., Ex Rel. United States
Defendant - Appellant:
KANAG'IQ CONSTRUCTION COMPANY, INC. and WESTERN SURETY COMPANY
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