Cases 1 - 10 of 24
Sands et al v. Forest River Inc
as 3:2024cv00058
Plaintiff:
Shannon Leigh Sands and William Basil Sands
Defendant:
Forest River Inc
Other:
Kevin Fitzharris
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Haggerty v. Pacific Sands Inc et al
as 2:2023cv01532
Plaintiff:
Terry Haggerty
Defendant:
Pacific Sands, Inc., Michael Michie, James Maderski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Singh et al v. Sands Investment Group Atlanta, LLC
as 1:2022cv00127
Plaintiff:
Kuldeep Singh, Paramjit Singh, Charanjit Singh and others
Defendant:
Sands Investment Group Atlanta, LLC
Not Classified By Court:
Anthony Stites
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Sand Lodging Inc v. Retzke LLC
as 2:2021cv00857
Plaintiff:
Sand Lodging, Inc. and Sand Lodging Inc
Defendant:
Retzke LLC
Cause Of Action: 28 U.S.C. § 1332
Sand Dollar Group LLC v. Phamatech, Inc.
as 1:2020cv05726
Plaintiff:
Sand Dollar Group LLC an Illinois limited liability corporation, d/b/a Brookes Distributions and Sand Dollar Group LLC an Illinois limited liability corporation doing business as Brookes Distributions
Defendant:
Phamatech, Inc., a California corporation and Phamatech, Inc.
Cause Of Action: 28 U.S.C. § 1332
Blue Ocean Green Bay LLC v. Sand Dollar Hospitality 3, LLC
as 1:2020cv00825
Defendant:
Sand Dollar Hospitality 3 LLC
Plaintiff:
Blue Ocean Green Bay LLC
Cause Of Action: 28 U.S.C. § 1332
Heartland Rail LLC v. Jordan Sands LLC et al
as 3:2020cv00189
Defendant:
Robert J Coughlan, Jordan Sands LLC and James P Coughlan
Plaintiff:
Heartland Rail LLC
Cause Of Action: 28 U.S.C. § 1332
Asphalt Equipment Company Inc v. Lonestar Prospects Ltd et al
as 1:2019cv00313
Defendant:
Lonestar Prospects Management LLC, KBCM Group LLC, Lonestar Prospects Ltd d/b/a Vista Proppants and Logistics and others
Plaintiff:
Asphalt Equipment Company Inc d/b/a ALmix and Asphalt Equipment Company Inc
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. DCB Construction Services, Inc. et al
as 3:2019cv00100
Defendant:
Parker Rock and Sand, LLC and DCB Construction Services, Inc.
Plaintiff:
1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
K3 Prop, LLC, et al v. GQ Sand, LLC
as 17-3653
Plaintiff - Appellant:
K3 PROP, LLC
Appellant:
W. KELLY PULS and MARK A. HANEY
Defendant - Appellee:
GQ SAND, LLC
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