Cases 1 - 7 of 7
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Forget Me Not Fashions, LLC et al v. Quicksilver Capital, LLC et al
as 1:2018cv10532
Defendant:
Micheal Puderbeutel, Business Capital, LLC, Nolan Ryan and others
Plaintiff:
Gary S. Huband D.B.A. Gary S. Huband, Forget Me Not Fashions, LLC, Gary S. Huband and others
Cause Of Action: 18 U.S.C. § 1962
In re: James Lee Smithey
as 11-8058
Debtor:
In re: JAMES LEE SMITHEY
Plaintiff - Appellee:
FROST & CO., INC., FROST MECHANICAL, INC., DICK NAGEL ELECTRIC, INC. and others
Defendant - Appellant:
JAMES LEE SMITHEY
Defendant:
KAREN SMITHEY and JAMES J. SMITHEY
John Mccormick v. A C And S, Inc., et al.
as PAE/2:10-CV-60347
Defendant:
A C And S, Inc
Plaintiff:
John Mccormick
Prindle v. Lewis et al
as 3:2010cv01217
Plaintiff:
Mark E Prindle
Defendant:
Jeff Lewis, The Zander Group, Hernandez Financial Inc and others
Cause Of Action: 12 U.S.C. § 22
McCormick, et al v. Wells Fargo Bank, et al
as 3:2008cv00944
Plaintiff:
John McCormick, John McCormick, John McCormick and others
Defendant:
Wells Fargo Bank, Wells Fargo Bank, Wells Fargo Bank and others
Cause Of Action: Federal Question
John Mccormick v. E.D. Bullard Co., et al.
as PAE/2:08-CV-62186
Plaintiff:
John Mccormick
Defendant:
E.D. Bullard Co
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