Cases 1 - 10 of 17
Duffy v. Yardi Systems Inc et al
as 2:2023cv01391
Plaintiff:
Mckenna Duffy and Michael Brett
Defendant:
Yardi Systems, Inc., Bridge Property Management, LLC, Calibrate Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Pirak v. Dann Marine Towing LC et al
as 2:2021cv00597
Defendant:
Dann Marine Towing LC and M/V Zeus LC
Plaintiff:
John Pirak
Cause Of Action: 46 U.S.C. § 688
Board of Trustees of the Employee Painters' Trust et al v. LC Jergens Painting Co Inc et al
as 2:2021cv00248
Plaintiff:
International Union of Painters and Allied Trades District Council No. 5, Board of Trustees of the District Council No. 5 Apprenticeship and Training Trust Fund, The Painters and Allied Trades Labor Management Cooperation Initiative and others
Defendant:
Merchants Bonding Company (Mutual), LC Jergens Painting Co Inc, Does & Roes I-X and others
Cause Of Action: 29 U.S.C. § 1145
Contractors Access Equipment Jackson Inc v. Garcia et al
as 3:2020cv05430
Plaintiff:
Contractors Access Equipment Jackson, Inc. d/b/a Direct Scaffold Services, a Mississippi corporation and Contractors Access Equipment Jackson Inc
Defendant:
Paramount Pipe, LC, Michael T. Garcia, Alpha Omega Industrial Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SM Hill Family LLC et al v. Unitech Holdings Inc et al
as 2:2015cv00298
Plaintiff:
SM Hill Family LLC and Hill Aerosystems
Defendant:
Unitech Holdings Inc , Acorn Growth Companies LC , Edgewater Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Greenfield Advisors LLC v. Salas III et al
as 2:2013cv01615
Plaintiff:
Greenfield Advisors LLC
Defendant:
Camilo K Salas III and Salas & Co LC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2013mc00081
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah LC and Wayne LaMar Palmer
Receiver:
R. Wayne Klein
Philips Real Estate Services, LLC v. Orion Development LC, et al
as 3:2012cv05064
Plaintiff:
Philips Real Estate Services LLC
Defendant:
Orion Development LC, Samuel R Fox and United States of America
Cause Of Action: 28 U.S.C. § 2410
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2011mc00152
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Holloway and others
Receiver:
R. Wayne Klein
CASE NUMBER NOT USED
as 2:2011cv01661
Plaintiff:
U.S. Commodity Futures Trading Commission and Robert L Holloway
Defendant:
U.S. Ventures LC, Winsome Investment Trust and Robert J Andres
Cause Of Action: Civil Miscellaneous Case
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