Cases 1 - 10 of 15
Scottsdale Surplus Lines Insurance Company v. Countrytyme Land, LLC et al
as 2:2023cv02465
Plaintiff:
Scottsdale Surplus Lines Insurance Company
Defendant:
Countrytyme Land, LLC, Mark M Graham and Rick Hughes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Scottsdale Surplus Lines Insurance Company v. Countrytyme Land, LLC et al
as 1:2022cv00685
Plaintiff:
Scottsdale Surplus Lines Insurance Company
Defendant:
Countrytyme Land, LLC, Mark M Graham and Rick Hughes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Czarnecki et al v. The Kingland Company Ltd et al
as 2:2021cv05031
Plaintiff:
SHANNON CZARNECKI and KENNETH CZARNECKI
Defendant:
THE KINGLAND COMPANY, LTD, CROSBY COMPANY, LTD, MARK M. CROSBY and others
Cause Of Action: 29 U.S.C. § 201
Nazarovech v. American Elite Recovery, LLC et al
as 1:2018cv00836
Defendant:
Does 1-10, Mark M Miller, AMERICAN ELITE RECOVERY, LLC and others
Plaintiff:
NICHOLAS NAZAROVECH
Cause Of Action: 15 U.S.C. § 1692
Long v. Mohr et al
as 2:2015cv01616
Plaintiff:
Mark M. Long
Defendant:
Gary Mohr, Eddy, Elliott Neufeld and others
Cause Of Action: 42 U.S.C. § 1983
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff:
Donald Castle
Defendant:
Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Florida Carpenters Regional Council Pension Plan v. Eaton Corporation et al
as 1:2012cv02001
Plaintiff:
Florida Carpenters Regional Council Pension Plan
Defendant:
Eaton Corporation, Alexander M Cutler, Mark M. McGuire and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. McGuire et al
as 1:2012mc00025
Petitioner:
United States of America
Respondent:
Mark M. McGuire and Eaton Corporation
Cunningham et al v. DePuy Orthopaedics, Inc. et al
as 1:2012dp20469
Plaintiff:
Mark M. Cunningham and Dana L. Erickson
Defendant:
DePuy Orthopaedics, Inc. , DePuy, Inc. , DePuy International Limited and others
Cause Of Action: 28 U.S.C. § 1332
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