Cases 1 - 10 of 13
Edson Arneault, et al v. Diamondhead Casino Corp
as 26-3647
Plaintiff:
Edson R. Arneault, Kathleen Devlin, James Devlin and others
Defendant:
Diamondhead Casino Corp
Appellant:
Deborah A. Vitale, I
Trustee:
George L. Miller, Chapter 7 Trustee for the Estates of the Debtors
Smith, as Judicial Assignee of the Rights of James Devlin et al v. Coast National Insurance Company et al
as 2:2026cv02349
Plaintiff:
Kevin Smith, as Judicial Assignee of the Rights of James Devlin and Ann Smith, as Judicial Assignee of the Rights of James Devlin
Defendant:
Coast National Insurance Company and Bristol West Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Plaintiff v. Defendant
as 1:2025cv01022
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Plaintiff v. Defendant
as 1:2025cv01018
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Adams et al v. Gharib et al
as 1:2024cv09378
Plaintiff:
Michele Irene Arauz Castillo, James Adams, Claire Brynycz and others
Defendant:
Guillermo Gharib, Ashley Harris, Cyrus Abrahim and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
DEVLIN v. 3M COMPANY et al
as 7:2020cv27842
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JAMES DEVLIN
Cause Of Action: 28 U.S.C. § 1332
CFTC v. James Crombie, et al
as 19-16190
Trustee:
TIMOTHY W. HOFFMAN
Defendant:
PARON CAPITAL MANAGEMENT, LLC
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES DEVLIN CROMBIE
Arneault et al v. Diamondhead Casino Corporation
as 1:2016cv00989
Plaintiff:
Edson R. Arneault , Kathleen Devlin , James Devlin and others
Defendant:
Diamondhead Casino Corporation
Cause Of Action: 28 U.S.C. § 1332
CFTC v. James Crombie
as 13-17403
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
JAMES DEVLIN CROMBIE
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