Cases 1 - 10 of 63
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff:
Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant:
Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Standard Guaranty Insurance Company v. Edge2Edge Painting, LLC
as 1:2023cv00640
Plaintiff:
Standard Guaranty Insurance Company
Defendant:
Edge2Edge Painting, LLC doing business as Edge2Edge Painting and Renovations
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
Benedettini Cabinets, L.P. v. Sherwin-Williams Company
as 1:2022cv00737
Plaintiff:
Benedettini Cabinets, L.P.
Counter Claimant:
Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ohio Security Insurance Company v. Jaco Manufacturing Company
as 1:2021cv01779
Plaintiff:
Ohio Security Insurance Company
Defendant:
Jaco Manufacturing Company and Does 1 through 25, Inclusive
Cause Of Action: 28 U.S.C. § 1345
Allstate Insurance Company v. Gree USA, Inc. et, al
as 1:2021cv01488
Plaintiff:
Allstate Insurance Company
Defendant:
Gree USA, Inc., MJC America, Ltd., Gree Electric Appliances, Inc. Of Zhuhai and others
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. United States of America et al
as 1:2020cv02812
Plaintiff:
Francisco Flores, Kermi Abrego Ayala and Veronica Virginia Ayala Lobos
Defendant:
Eric B Smith, United States Attorney General, Eric B. Smith and others
Cause Of Action: 12 U.S.C. § 1441
Travelers Property Casualty Company of America et al v. NRP Contractors LLC et al
as 1:2020cv00251
Defendant:
John Doe, M G Fire Design, Inc., SA Insulation LLC and others
Plaintiff:
Travelers Property Casualty Company of America and Commerce Park Place Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
Primrose Retirement Communities, L.L.C., et al. v. Omni Construction Company, Inc., et al.
as 1:2019cv01771
Defendant:
Richard L. Stone, Suzanna L. Stone, Omni Construction Company, Inc. and others
Plaintiff:
Primrose Retirement Communities, L.L.C. and Jefferson City Retirement, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Chisholm v. New Century Auto Sales, Inc., et al.
as 1:2019cv01395
Defendant:
New Century Auto Sales, Inc. and RWOH, Inc.
Plaintiff:
Marcus Chisholm
Cause Of Action: 15 U.S.C. § 1601
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