Cases 1 - 10 of 25
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff:
David Wise
Defendant:
Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stockman v. CF United LLC
as 1:2021cv02661
Defendant:
CF United LLC doing business as Phillips 66 also known as Phillips 66 Located at 7680 Pena Blvd, Denver, CO 80249 and Phillips
Plaintiff:
Jessica Stockman
Cause Of Action: 28 U.S.C. § 1332
Ballard v. National Association of Police Organizations et al
as 2:2019cv00216
Defendant:
United States of America, National Alliance on Mental Illness, National Association of Police Organizations and others
Plaintiff:
Steven Phillip Ballard
Cause Of Action: 28 U.S.C. § 1332
Petco Petroleum Corporation v. West et al
as 4:2019cv00439
Defendant:
Flash Electric Services LLC, David West, U.S. Oil Reclaimers, LLC and others
Plaintiff:
Petco Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen et al v. Weston Solutions, Inc. et al
as 1:2019cv00708
Plaintiff:
Fannie Marie Jim, Estate of Wayne Saltwater, Leonard Lee and others
Defendant:
Weston Solutions, Inc., Kinross Gold USA, Inc, Gold King Mines Corporation and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Jones v. Jones
as 5:2018cv01171
Plaintiff:
Alberta Rose Josephine Jones and Donald David Jones
Defendant:
Joe Heaton, Donald Combs, Gregory L Phillips and others
Cause Of Action: 28 U.S.C. § 1441
Jones v. USAA Casualty Insurance Company et al
as 5:2017cv01324
Plaintiff:
Alberta Rose Josephine Jones
Defendant:
USAA Casualty Insurance Company, Hartford Underwriters Insurance Company, Donald David Jones and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. Jones et al
as 5:2017cv01287
Plaintiff:
Alberta Rose Josephine Jones
Defendant:
Donald David Jones, George Butner, Douglas Combs and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv00209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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