Cases 1 - 6 of 6
International Development Corporation v. SWN Production Company, LLC
as 4:2023cv02068
Plaintiff:
International Development Corporation
Defendant:
SWN Production Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kendall et al v. EQT AMD LLC et al
as 4:2021cv01491
Plaintiff:
Charles Rice Kendall and Ann P. Hochberg
Defendant:
EQT AMD LLC, EQT ARO LLC, International Development Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Aerowest GmbH et al v. Freitag et al
as 2:2015cv02894
Plaintiff:
Aerowest Beteiligungs GmbH, Aerowest GmbH, Werner Eggersgluess and others
Defendant:
Bernd Bressel, Gerhard Freitag, Stephanie Freitag and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Parlin Funds LLC et al v. Gilliams et al
as 1:2011cv02534
Plaintiff:
Parlin Funds LLC and The Parlin Family Foundation
Defendant:
Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr. and others
Cross_claimant:
Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant:
Tyrone Gilliams
Cause Of Action: 28 U.S.C. § 1332
International Development Corporation v. Richmond et al
as 4:2008cv00111
Defendant:
Simon Nicholas Richmond and Adventive Ideas, LLC
Plaintiff:
International Development Corporation
Cause Of Action: Federal Question
Optimation Inc. et al v. Hilder et al
as 1:2007cv00852
Plaintiff:
Optimation Inc. and Optimation Inc.
Defendant:
Guy Hilder, Susan Hilder, Optimation USA, Inc. and others
Receiver:
Guillermo Ochoa-Cronfel
Third Party Defendant:
United States Of America
Intervenor:
GMH International Development Corporation and Eclipse International Oil Company L.C.
Counter Defendant:
Optimation Inc. and Optimation Inc.
Counter Plaintiff:
GMH International Development Corporation and Eclipse International Oil Company L.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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