Cases filed in Arizona
Gregoire et al v. Broughton et al
as 4:2010cv00780
Plaintiff: William Gregoire and Frances Gregoire
Defendant: Sandy Broughton , Rosalie Solano , Marisol Silva and others
Cause Of Action: 28 U.S.C. § 1441
DSF Lux International, S.a.r.l. et al v. Kelley
as 2:2010cv01505
Plaintiff: DSF Lux International Sarl , Deutsche Structured Finance GmbH and South Shore Mortgage Trading Partners LP
Defendant: Timothy K Kelley
Cause Of Action: 28 U.S.C. § 1332
DSF Lux International, S.a.r.l. et al v. IMI Group Holding, L.L.C. et al
as 2:2009cv02161
Plaintiff: DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
Defendant: IMI Group Holding, L.L.C. and Kevin W Hardin
ThirdParty Defendant: Cross Atlantic Investors, LLC, Cross Atlantic Investors, LLC, Cross Atlantic Investors Services, LLC and others
Counter Claimant: IMI Group Holding, L.L.C.
Counter Defendant: DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
ThirdParty Plaintiff: IMI Group Holding, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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.


Why Is My Information Online?