Cases 1 - 10 of 19
The Pullman Group, LLC v. Isley et al
as 1:2020cv07293
Defendant:
T-Neck Records, Inc., The Estate of OKelly Isley, J.R., John Doe Corporations 1-5 and others
Plaintiff:
The Pullman Group, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Ardent Harmony Fund, Inc. et al v. Stormwater Structures, Inc.
as 1:2017cv06310
Plaintiff:
Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc.
Defendant:
Stormwater Structures, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ardent Harmony Fund, Inc. et al v. Stormwater Structures, Inc.
as 2:2017cv06310
Plaintiff:
Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc.
Defendant:
Stormwater Structures, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ardent Harmony Fund Inc. et al v. Construction Ecoservices, LLC et al
as 1:2017cv06308
Plaintiff:
Ardent Harmony Fund Inc. and Argyle Funds SPC, Inc.
Defendant:
Construction Ecoservices II, INC. and Construction Ecoservices, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ardent Harmony Fund Inc. et al v. Construction Ecoservices, LLC et al
as 2:2017cv06308
Plaintiff:
Ardent Harmony Fund Inc. and Argyle Funds SPC, Inc.
Defendant:
Construction Ecoservices II, Inc. and Construction Ecoservices, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ardent Harmony Fund, Inc. et al v. ALR Business Service, Inc.
as 2:2017cv06250
Defendant:
ALR Business Service, Inc.
Plaintiff:
Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Zelaya/Capital International J v. John Zelaya, et al
as 12-15351
Plaintiff - Appellant:
ZELAYA/CAPITAL INTERNATIONAL JUDGMENT, LLC
Defendant - Appellee:
JOHN ZELAYA, CAPITAL INTERNATIONAL HOLDINGS, INC., CAPITAL INTERNATIONAL SECURITIES GROUP, CIH, INC. and others
:
SERVICE
The First National Bank v. First National Bank SD, et al
as 11-1683
Plaintiff - Appellant:
The First National Bank in Sioux Falls
Defendant - Appellee:
First National Bank South Dakota, SPC, Inc., doing business as First National Merchant Solutions, First National Bank of Omaha and others
The First National Bank v. First National Bank SD, et al
as 11-1568
Plaintiff - Appellee:
The First National Bank in Sioux Falls
Defendant - Appellant:
First National Bank South Dakota, SPC, Inc., doing business as First National Merchant Solutions, First National Bank of Omaha and others
Zelaya/Capital International J v. John Zelaya, et al
as 11-10005
Plaintiff - Appellant:
ZELAYA/CAPITAL INTERNATIONAL JUDGMENT, LLC
Defendant - Appellee:
JOHN ZELAYA, CAPITAL INTERNATIONAL HOLDINGS, INC., CAPITAL INTERNATIONAL SECURITIES GROUP, CIH, INC. and others
:
SERVICE
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