Cases 1 - 10 of 14
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. PRPNA1501257 et al v. Morgan Management, LLC et al
as 1:2020cv05707
Plaintiff:
Those Certain Underwriters at Lloyd's, London Subscribing to Policy No. URS2527920.16, Lexington Insurance Company, Everest Indemnity Insurance Company and others
Defendant:
Morgan Management, LLC, Grand Atlas Property Management, LLC, Todd Morgan and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Rockford Morgan, LLC et al v. Balestrieri Environmental Development, Inc.
as 1:2017cv05062
Plaintiff:
Rockford Morgan, LLC and Morgan Management, LLC
Defendant:
Balestrieri Environmental Development, Inc.
Cause Of Action: 28 U.S.C. § 1332
Upton et al v. Plantation Pipe Line Company et al
as 2:2017cv00771
Plaintiff:
William Upton , Winwood Land Holdings LLC , Paul Yeager and others
Defendant:
Plantation Pipe Line Company , Kinder Morgan Energy Partners LP , Kinder Morgan Management LLC and others
Cause Of Action: 28 U.S.C. § 1441
Lewis et al v. Kinder Morgan Energy Partners LP et al
as 8:2015cv04792
Plaintiff:
Eric M Lewis and Scott Lewis
Defendant:
Kinder Morgan Energy Partners LP , Kinder Morgan Management LLC , Kinder Morgan Inc and others
Cause Of Action: 28 U.S.C. § 1441
Alvarez del Castillo v. P.M.I. Comercio Internacional, S.A. de C.V.
as 4:2014cv03435
Plaintiff:
Javier Alvarez del Castillo , Carlos Alberto Guzman Huesca , Nora Silvia Castillo and others
Defendant:
PMI Holdings North America Inc , PMI Holdings Inc, PMI Comercio International SA de CV (Mexico) and others
Cause Of Action: 28 U.S.C. § 1442
Alliance Energy Services, LLC, v. Kinder Morgan Cochin LLC, et al.
as 0:2014cv01668
Plaintiff:
Alliance Energy Services, LLC
Defendant:
Kinder Morgan Cochin LLC , Kinder Morgan Cochin ULC , Kinder Morgan G.P., Inc. and others
Counter_claimant:
Kinder Morgan G.P., Inc. , Kinder Morgan Cochin ULC , Kinder Morgan Cochin LLC and others
Counter_defendant:
Alliance Energy Services, LLC
Cause Of Action: 28 U.S.C. § 1441
People of the State of Califor, et al v. Kinder Morgan Energy Partners,, et al
as 13-55297
Plaintiff - Appellant:
PEOPLE OF THE STATE OF CALIFORNIA and THE CITY OF SAN DIEGO
Defendant - Appellee:
KINDER MORGAN ENERGY PARTNERS, LP, KINDER MORGAN MANAGEMENT, LLC, KINDER MORGAN OPERATING, LP "D" and others
Leisure Systems Inc v. Roundup, LLC et al
as 1:2011cv00384
Plaintiff:
Leisure Systems Inc
Defendant:
Roundup, LLC , Yogi Michigan, LLC , Lakeside Incorporated and others
Cause Of Action: 15 U.S.C. § 1051
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
