Cases 1 - 5 of 5
American Gold Exchange, Inc. v. Griffin et al
as 1:2022cv00049
Plaintiff:
American Gold Exchange, Inc.
Defendant:
Shaolin Griffin, Bahati Griffin and Unnamed Personal Representative of the Estate of Patricia Anne Griffith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Pierce et al v. Aircraft Finance Corporation, LLC et al
as 4:2019cv01814
Plaintiff:
THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant:
AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff:
Paraclete Investments, LLC
Defendant:
DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al
as 4:2018cv02024
Plaintiff:
Paraclete Investments, LLC
Defendant:
Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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