Cases 1 - 3 of 3
HBRV, LLC et al v. Tri-State Consulting Engineers, Inc. et al
as 1:2017cv00027
Plaintiff:
HBRV, LLC and Watford City Lodging, LLC
Defendant:
Tri-State Consulting Engineers, Inc. , Advanced Wastewater Engineering, P.C. , Steve Syrcle and others
Cause Of Action: 28 U.S.C. § 1332
NHH Investor Group v. DFH Watford, LLC et al
as 4:2015cv00027
Plaintiff:
NHH Investor Group
Defendant:
DFH Watford, LLC , Kennedy Funding Financial, LLC, Ken Dardis and others
Cross_claimant:
Ken Dardis and DFH Watford, LLC
Cross_defendant:
New Harmony Homes & QB, LLC
Counter_claimant:
Ken Dardis and DFH Watford, LLC
Counter_defendant:
NHH Investor Group
Cause Of Action: 28 U.S.C. § 1332
United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al
as 4:2014cv00007
Plaintiff:
United States of America
Defendant:
All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661, All funds at Bank of America Bank, including but not limited to Account Number X-7263, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656 and others
Cause Of Action: 28 U.S.C. § 1341
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