Cases 1 - 9 of 9
Noble House Ltd. v. Diamond Trading Company et al
as 2:2022cv02274
Plaintiff:
Noble House Ltd.
Defendant:
Diamond Trading Company and Aria Ahdoot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2021cv00220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commercial Credit Group Inc. v. Auto House, Inc. et al
as 2:2021cv02190
Plaintiff:
Commercial Credit Group Inc.
Defendant:
Auto House, Inc. and AHT Transport, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Everard v. Colorado Housing and Finance Authority
as 1:2013cv00281
Defendant:
Colorado Housing and Finance Authority and Public Trustee, Routt County, Colorado
Plaintiff:
Virginia Everard
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stone House Rentals, Inc. et al v. U.S. Bank, National Association
as 2:2012cv02082
Plaintiff:
Stone House Rentals, Inc. and Salah A. Ibrahim
Defendant:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Morris v. Colorado Housing and Finance Authority et al
as 1:2011cv00702
Plaintiff:
Lloyd E. Morris
Defendant:
Colorado Housing and Finance Authority , Wells Fargo Bank, N.A. , Chris Hirai and others
Cause Of Action: 15 U.S.C. § 1601
PlayPower LT Farmington v. Christensen et al
as 1:2011cv00004
Plaintiff:
PlayPower LT Farmington
Defendant:
Ruth Christensen and Ruths Light House
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Housing Foundation, The et al
as 4:2010cv00548
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Housing Foundation, The, Brent Mills, Phillips Murrah P.C. and others
Cause Of Action: 28 U.S.C. § 1332
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