Cases 1 - 10 of 11
D. M. Conlon, Inc. v. Cherry Creek Recycling LLC et al
as 2:2020cv00003
Plaintiff:
D. M. Conlon, Inc.
Defendant:
Cherry Creek Recycling LLC and The Guarantee Company of North America USA
Cause Of Action: 28 U.S.C. § 1332
D. M. Conlon, Inc. v. Cherry Creek Recycling LLC et al
as 4:2020cv00011
Plaintiff:
D. M. Conlon, Inc.
Defendant:
Cherry Creek Recycling LLC and The Guarantee Company of North America USA
Cause Of Action: 28 U.S.C. § 1332
The Guarantee Company of North America USA v. Congressional Contracting, Inc. et al
as 8:2019cv01557
Defendant:
Capitol Equipment Leasing, LLC, Mehdi Razmjou, Congressional Contracting, Inc. and others
Plaintiff:
The Guarantee Company of North America USA
Cause Of Action: 28 U.S.C. § 1332
Victoria International Ventures, LLC v. The Guarantee Company of North America USA
as 8:2019cv01030
Defendant:
The Guarantee Company of North America USA
Plaintiff:
Victoria International Ventures, LLC
Cause Of Action: 28 U.S.C. § 1441
The Guarantee Company of North America USA v. TEC Electric, LLC et al
as 3:2017cv00637
Plaintiff:
The Guarantee Company of North America USA
Defendant:
TEC Electric, LLC , T2E, Inc. , Larry Harris and others
Cause Of Action: Diversity-Breach of Contract
The Guarantee Company of North America USA v. Ikhana, LLC et al
as 1:2016cv01484
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Ikhana, LLC, Lonnie Jeffrey Davis, Christina M. Davis and others
Cause Of Action: 28 U.S.C. § 1332
The Guarantee Company of North America USA v. Morlando Construction, LLC et al
as 3:2016cv00248
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Morlando Construction, LLC, Morlando Property Investments, LLC, Dominic N. Morlando and others
Cause Of Action: Diversity-Breach of Contract
The Guarantee Company of North America USA v. Hall Bros. Electrical Contractors, Inc. et al
as 3:2015cv00642
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Hall Bros. Electrical Contractors, Inc. , James V. Hall and Kathi Hall
Cause Of Action: 28 U.S.C. § 1332
Ennis Paint, Inc. v. Guarantee Company of North America USA, The
as 3:2015cv02970
Plaintiff:
Ennis Paint, Inc.
Defendant:
Guarantee Company of North America USA, The
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. The Guarantee Company of North America USA
as 4:2012cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The Guarantee Company of North America USA
Cause Of Action: 28 U.S.C. § 1345
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.
