Cases 1 - 10 of 12
DIRC Homes, LLC v. Townhomes on Conejos, LLC et al
as 1:2021cv00663
Defendant:
Twenty on 23rd, LLC, Rick Wells, Townhomes on Conejos, LLC and others
Plaintiff:
DIRC Homes, LLC
Cause Of Action: 28 U.S.C. § 1332
DIRC HOMES, LLC v. Carr et al
as 1:2021cv00653
Defendant:
RICKI WELLS, TOWNHOMES ON CONEJOS, LLC, TWENTY ON 23 RD, LLC and others
Plaintiff:
DIRC HOMES, LLC
Cause Of Action: 28 U.S.C. § 1330
Carr et al v. Wells et al
as 1:2020cv03319
Defendant:
Ricki Wells, Advanced Equity, LLC, Rick Wells and others
Plaintiff:
Sixteen on Irving Street, LLC, Townhomes on Conejos, LLC, Four on Lowell Blvd, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Securities & Exchange Commission v. Carr et al
as 3:2018cv01135
Plaintiff:
Securities & Exchange Commission
Defendant:
Robert O. Carr and Katherine M. Hanratty
Cause Of Action: 15 U.S.C. § 78
HEARTLAND PAYMENT SYSTEMS, LLC v. CARR et al
as 3:2018cv09764
Plaintiff:
HEARTLAND PAYMENT SYSTEMS, LLC
Defendant:
ROBERT O CARR and KATHIE HANRATTY
Cause Of Action: 28 U.S.C. § 1332
LEE v. CARR et al
as 3:2009cv04729
Plaintiff:
CHARLES LEE and CHARLES LEE
Defendant:
ROBERT O. CARR, ROBERT H.B. BALDWIN, MITCHELL L. HOLLIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MIELE v. CARR et al
as 3:2009cv04687
Plaintiff:
PAUL MIELE and PAUL MIELE
Defendant:
ROBERT O. CARR, ROBERT H.B. BALDWIN, MITCHELL L. HOLLIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
KIRKHAM v. CARR et al
as 3:2009cv03444
Plaintiff:
ERIC KIRKHAM
Defendant:
ROBERT O. CARR, MITCHELL L. HOLLIN, ROBERT H. NIEHAUS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MORR v. HEARTLAND PAYMENT SYSTEMS, INC. et al
as 3:2009cv01818
Plaintiff:
JAMES L. MORR
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR and ROBERT H.B. BALDWIN, JR.
Cause Of Action: Federal Question
J.P. LADENSACK v. HEARTLAND PAYMENT SYSTEMS, INC. et al
as 3:2009cv01632
Plaintiff:
J.P. LADENSACK
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR and ROBERT H.B. BALDWIN, JR.
Cause Of Action: Federal Question
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