Cases 1 - 10 of 16
333 8TH STREET NE, LLC et al v. TURNKEY TITLE, LLC
as 1:2023cv00941
Plaintiff:
333 8TH STREET NE, LLC, J MICHAEL HANNON and J. MICHAEL HANNON
Defendant:
TURNKEY TITLE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
King v. King
as 22-30660
Plaintiff / Appellant:
Lillian L. King, Income & Principal Beneficiary & Co-Trustee of The Voris King Trust, Frances E. Hansen, Income & Principal Beneficiary of The Voris King Trust and Mary Nell Sinai, Income & Principal Beneficiary of The Voris King Trust
Defendant / Appellee:
William V. King, Individually & as Co-Trustee of the Voris King Trust, Tobe Ayres Leonard, Co-Trustee of The Voris King Trust, J. Michael Veron, Co-Trustee of the Voris King Trust and others
Arno Resources, LLC v. Epic Tech, LLC, et al
as 22-12877
Plaintiff / Appellant:
ARNO RESOURCES, LLC
Defendant / Appellee:
EPIC TECH, LLC, FRONTIER SOFTWARE SYSTEMS, LLC, RED ROCK INVESTMENTS, LLC and others
Arno Resources, LLC v. Epic Tech, LLC et al
as 1:2020cv02540
Defendant:
J. Michael Caldwell, Erik Nordin, Crimson Sky II, LLC and others
Plaintiff:
Arno Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
King et al v. King et al
as 2:2019cv01677
Defendant:
J Michael Veron, Alvin B King, William V King and others
Plaintiff:
Lillian L King, Frances E Hansen and Mary Nell Sinai
Cause Of Action: 28 U.S.C. § 2201
Snarr et al v. Cento Fine Foods Inc.
as 4:2019cv02627
Plaintiff:
Derek Snarr, J. Michael Duca and Candace Goulette
Defendant:
Cento Fine Foods Inc.
Cause Of Action: 28 U.S.C. § 1332
CONSTRUCTURAL DYNAMICS, INC. v. FORTE et al
as 1:2019cv05285
Defendant:
MJF MATERIALS, LLC, FORTE J. MICHAEL, SR., QUARRY MATERIALS, LLC and others
Plaintiff:
CONSTRUCTURAL DYNAMICS, INC.
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. P.C. Planning & Benefits, Inc. et al
as 1:2016cv00005
Plaintiff:
Arthur T. Murphy , Bridge Harbor Capital Management LLC and Christopher R. Healy
Defendant:
P.C. Planning & Benefits, Inc. , Peter Cohen , J. Michael Roney Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Schaefer v. Hundley et al
as 2:2015cv02017
Defendant:
Stephen Hundley and Paul Valdez
Plaintiff:
J. Michael Schaefer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Pocket Kings, Ltd. et al
as 3:2014cv00027
Plaintiff:
J. Michael Brown
Defendant:
Pocket Kings, Ltd., Microgaming Software Systems Limited, Isai Scheinberg and others
Cause Of Action: 28 U.S.C. § 1441
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