Cases 1 - 7 of 7
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv02364
Plaintiff:
Destino Energy LLC and Destino Occidental LLC
Defendant:
LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv00086
Defendant:
Richard Kaufman, LRH Siegel SPV 1 LLC, Janette Conradson and others
Plaintiff:
Destino Occidental LLC and Destino Energy LLC
Cause Of Action: 28 U.S.C. § 1332
Colonial County Mutual Insurance Company v. United States of America et al
as 3:2020cv03273
Plaintiff:
Colonial County Mutual Insurance Company
Defendant:
Heidi L Bearden and United States of America
Cause Of Action: 28 U.S.C. § 1391
Browder v. Toyota Motor Sales USA Inc et al
as 3:2016cv03387
Plaintiff:
Heidi Browder
Defendant:
Toyota Motor Sales USA Inc and Toyota Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanna et al v. Blanchette et al
as 4:2013cv03119
Plaintiff:
Heidi Hanna and Charles C. Hill
Defendant:
Peter Kim Blanchette , Mary Ellen Blanchette , Adam Blanchette and others
Cause Of Action: 28 U.S.C. § 1332
Nichamoff et at v. CitiMortgage, Inc.et al
as 4:2012cv01039
Defendant:
CitiMortgage, Inc. and Morgan & Stanley & Co. L.L.C.
Plaintiff:
Seth A. Nichamoff and Heidi J. Seifert
Cause Of Action: 15 U.S.C. § 1601
Gudson et al v. IPEX Inc. et al
as 5:2011cv00993
Plaintiff:
Ronald Adams, Sheila Adams, Anthony Affuso and others
Defendant:
IPEX Inc. and IPEX USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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