Allen v. Principal Financial Group, Inc.
Filed: August 26, 2016 as 3:2016cv00642
Principal Financial Group, Inc.
R. Michael Allen
Cause Of Action: Diversity - Notice of Removal
THE CINCINNATI INSURANCE COMPANY et al v. Golden Gait Trailers
Filed: August 23, 2016 as 1:2016cv01075
THE CINCINNATI INSURANCE COMPANY , OLD REPUBLIC INSURANCE COMPANY
Golden Gait Trailers
Cause Of Action: Diversity-Property Damage
CALLOWAY JOHNSON MOORE & WEST, P.A. v. MOORE
Filed: July 22, 2016 as 1:2016cv00988
CALLOWAY JOHNSON MOORE & WEST, P.A.
DAVID WALTER MOORE
Cause Of Action: Diversity-Fraud
United States v. Fowler
Filed: July 21, 2016 as 3:2016cv00565
Cathleen Fowler, John Fowler
Cause Of Action: Procedure for issuance and enforcement of order of restitution
Clark et al v. Rheem Manufacturing Company et al
Filed: July 20, 2016 as 7:2016cv00277
Arthur Clark , State Farm Fire and Casualty Company
Rheem Manufacturing Company , United Technologies Electronic Controls, Inc.
Cause Of Action: Diversity-(Citizenship)
TRADEWINDS AIRLINES, INC, ET AL. v. SOROS FUND MANAGEMENT LLC
Filed: June 23, 2016 as 1:2016cv00710
SOROS FUND MANAGEMENT LLC , C-S AVIATION SERVICES, INC.
THE TRUSTEE FOR TRADEWINDS AIRLINES INC. , TRADEWINDS HOLDINGS INC. , COREOLIS HOLDINGS INC.
Cause Of Action: Notice of Removal
COLE, et al v. SANTA FE TOBACCO, et al
Filed: June 21, 2016 as 1:2016cv00687
JASON COLE , RACHAEL KING
SANTA FE TOBACCO, REYNOLDS AMERICAN INC.
Cause Of Action: Review of USDA Decision - Food Stamps
MOORE v. PINEHURST AUTO INVESTORS I, LLC, ET AL.
Filed: June 7, 2016 as 1:2016cv00580
GABRIEL CORNELIUS MOORE
PINEHURST AUTO INVESTORS I, LLC, PINEHURST AUTO INVESTORS II, LLC
Cause Of Action: Truth in Lending
Gift Surplus, LLC v. Gaming Laboratories International, LLC
Filed: June 3, 2016 as 1:2016cv00150
Gift Surplus, LLC
Gaming Laboratories International, LLC
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Davis v. Collins
Filed: May 27, 2016 as 7:2016cv00115
John C. Davis
George L. Collins
Cause Of Action: Diversity-Breach of Fiduciary Duty