Cases 1 - 7 of 7
Thomas v. Winpoint Group LLC et. al.
as 2:2020cv01077
Defendant:
Winpoint Group LLC and Winpoint Health LLC
Plaintiff:
Allan Richard Thomas and Allan Richard (Rick) Thomas
Cause Of Action: 28 U.S.C. § 1332
RED STAR MORTGAGE CORPORATION v. BRANCH et al
as 2:2015cv06757
Plaintiff:
RED STAR MORTGAGE CORPORATION
Defendant:
ALLEN BRANCH, BRANCH REALTY COMMERCIAL ADVISORS, XACATTACK, LLC and others
Thirdparty_defendant:
DAVID DURAN and STEVE DURAN
Thirdparty_plaintiff:
THOROFARE CAPITAL, INC.
Cross_claimant:
THOROFARE CAPITAL, INC.
Cross_defendant:
ALLEN BRANCH, BRANCH REALTY COMMERCIAL ADVISORS, RICHARD RICK JAMARILLO and others
Cause Of Action: 28 U.S.C. § 1441
Athalonz, LLC v. Adair
as 1:2015cv00200
Defendant:
Michael Richard (Rick) Adair
Plaintiff:
Athalonz, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Tavakoli v. Nationwide Property and Casualty Insurance Company
as 4:2011cv04108
Defendant:
Nationwide Property and Casualty Insurance Company , Stephen Thompson, Kirk Varner and others
Plaintiff:
Fardin "Fred" Tavakoli and Ellen Tavakoli
Cause Of Action: 12 U.S.C. § 635
Tavakoli v. Nationwide Property and Casualty Insurance Company
as 3:2011cv00547
Defendant:
Nationwide Property and Casualty Insurance Company , Stephen Thompson , Kirk Varner and others
Plaintiff:
Fardin "Fred" Tavakoli and Ellen Tavakoli
Cause Of Action: 12 U.S.C. § 635
Rhyne et al v. Omni Energy Services Corp et al
as 6:2011cv00704
Plaintiff:
Robert H Rhyne, Jr and Brent Trauth
Defendant:
Richard Rick Adam Mager , Cove Partners L L C , Dennis R Sciotto and others
Cause Of Action: 28 U.S.C. § 1332
Ricks et al v. State Farm Fire and Casualty Company et al
as 1:2008cv00805
Plaintiff:
Richard Ricks and Carol Ricks
Defendant:
State Farm Fire and Casualty Company and John Does 1-10
Cause Of Action: Diversity
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.
