Cases 1 - 10 of 25
United States of America v. Dieuseul Jean-Louis, etc.
as 1:2024cv21724
Plaintiff:
United States of America
Defendant:
Dieuseul Jean-Louis doing business as DJL Multiservices
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bohanon et al v. Riverside Resort and Casino Incorporated et al
as 3:2024cv08068
Plaintiff:
Michael Bohanon and Stephanie Dobner
Defendant:
Riverside Resort and Casino Incorporated, Riverside Resort and Casino LLC, Matthew C Laughlin and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Joe Hand Promotions, Inc. v. Asociados DJLS, LLC et al
as 5:2022cv00120
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Asociados DJLS, LLC d/b/a La Jaiba Loca and Sheila L. Murillo individually and d/b/a La Jaiba Loca
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DJL Mortgage Capital, Inc. v. Negron-Martinez et al
as 3:2022cv01105
Plaintiff:
DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DJL AZ Investments LLC v. Chicago Title Insurance Company
as 3:2022cv08030
Plaintiff:
DJL AZ Investments LLC
3Rd Party Plaintiff:
Chicago Title Insurance Company
3Rd Party Defendant:
M Laurin Hendrix and Kimberly K Hendrix
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2021cv01084
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Estate of Deramus DeWayne Lemuel et al v. El Paso County, Colorado et al
as 1:2020cv01875
Plaintiff:
Estate of Deramus DeWayne Lemuel, ZDLML, DJL and others
3Rd Party Plaintiff:
El Paso County, Colorado, Daniel LeBaron, John Brienza and others
Defendant:
Dianna Bedia, Robin Bauer and Armor Correctional Health Services, Inc.
3Rd Party Defendant:
UCH-MHS, Leslie Moats, UCH-MHS doing business as University of Colorado Health Memorial Hospital Central and others
MSC Mediterranean Shipping Company, S.A. v. CTS Global Logistics (Georgia), Inc., et al
as 2:2016cv09477
ThirdParty Defendant:
Asia-Global Renewable Energy Corp., DJL Mining Corp. and DJL Mining, LLC
ThirdParty Plaintiff:
CTS Global Logistics (Georgia), Inc.
Defendant:
CTS Global Logistics (Georgia), Inc., CTS International Logistics Corporation, Ltd., Credit Suisse AG and others
Plaintiff:
MSC Mediterranean Shipping Company S.A.
CMA CGM S.A. v. Asia-Global Renewable Energy Corp. et al
as 2:2016cv08458
Defendant:
Asia-Global Renewable Energy Corp., DJL Mining Corp., DJL Mining LLC and others
Plaintiff:
CMA CGM S.A.
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
