Cases 1 - 9 of 9
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krol v. Whitten Law Office LLC et al
as 2:2023cv00366
Counter Defendant:
Gina Krol
Counter Claimant:
Whitten Law Office LLC and Michael T Terwilliger
Defendant:
Great West Casualty Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Gina Krol, as Trustee of the Bankruptcy Estate of Viper Trans, Inc., Debtor v. Great West Casualty Company et al
as 1:2023cv12961
Plaintiff:
Gina Krol, as Trustee of the Bankruptcy Estate of Viper Trans, Inc., Debtor
Defendant:
Great West Casualty Company, Michael T. Terwilliger and Whitten Law Office, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jay Mallard Ford Lincoln L L C et al v. Allied World Specialty Insurance Co
as 3:2021cv01869
Plaintiff:
Jay Mallard Ford Lincoln L.L.C., Whitten Construction L.L.C., Jay Mallard Ford Lincoln L L C and others
Defendant:
Allied World Specialty Insurance Company and Allied World Specialty Insurance Co
Cause Of Action: 28 U.S.C. § 1332
Power v. Insurance Office of America, Inc. et al
as 0:2020cv61212
Defendant:
Thomas Meyers, Rob Motley, George Anthony Tatum and others
Plaintiff:
Woodrow W. Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Whitten v. Chase Home Finance LLC
as 7:2011cv00241
Plaintiff:
Freda Whitten
Defendant:
Chase Home Finance LLC
Cause Of Action: 12 U.S.C. § 2601
Whitten et al v. Lasko Metal Products et al
as 5:2009cv00420
Plaintiff:
Gary Whitten and Gloria Whitten
Defendant:
Lasko Metal Products and Lasko Products, Inc.
Cause Of Action: Diversity
NHH Air, LLC v. Piaggio America, Inc. et al
as 4:2007cv00475
Plaintiff:
NHH Air, LLC
Defendant:
Piaggio America, Inc., Piaggio America, Inc., Frederick Whitten and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Airline Crash
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