Cases 1 - 5 of 5
ATAIN SPECIALTY INSURANCE COMPANY v. Bell et al
as 4:2018cv00064
Plaintiff:
ATAIN SPECIALTY INSURANCE COMPANY
Defendant:
NIKITA BELL, ERIC PERKINS, CHARDWALKER, LLC and others
Cause Of Action: 28 U.S.C. § 2201
SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al
as 4:2015cv00025
Plaintiff:
SOUTH EAST ENTERPRISE GROUP LLC , EASTERN PROPERTY DEVELOPMENT LLC , KEVIN HARTSHORN and others
Defendant:
JOHN GILL, LOREN C GILL , MICHAEL GILL and others
Thirdparty_defendant:
DAN VAN GASKEN and KEVIN HARTSHORN
Thirdparty_plaintiff:
MICHAEL GILL , PMCA LLC and LOREN C GILL
Counter_claimant:
MICHAEL GILL and PMCA LLC
Counter_defendant:
EASTERN PROPERTY DEVELOPMENT LLC , ORDER OF THE IAL INC and SOUTH EAST ENTERPRISE GROUP LLC
Intervenor_plaintiff:
MULTI MARTS CORP and MICHAEL GILL
Intervenor_defendant:
SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eastern Property Development, et al v. Loren Gill
as 13-10219
Plaintiff - Appellee:
EASTERN PROPERTY DEVELOPMENT LLC, a Utah limited liability company and SOUTH EAST ENTERPRISE GROUP LLC, a Georgia limited liability company
Defendant - Appellant:
LOREN C GILL
GILL et al v. HARTSHORN et al
as 4:2012cv00077
Plaintiff:
KAREN GILL and LAUREN GILL
Defendant:
KEVIN HARTSHORN, DANIEL VANGASKEN, JAY NICHOLS and others
Cause Of Action: 28 U.S.C. § 1332
Eastern Property Development LLC et al v. Gill
as 4:2011cv00062
Plaintiff:
Eastern Property Development LLC and South East Enterprise Group LLC
Defendant:
Loren C Gill
Cause Of Action: 28 U.S.C. § 1332
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