Cases 31 - 40 of 517
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Connecticut Marine Services, Inc. v. Kendrick, et al
as 1:2023cv00305
Plaintiff:
CONNECTICUT MARINE SERVICES, INC. d/b/a SEA TOW SOUTHERN CONNECTICUT and Connecticut Marine Services, Inc. doing business as Sea Tow Southern Connecticut
Defendant:
ROGER JOHN KENDRICK, in personam, OCEAN PEARL, a 2011 Oyster 625 Sailing Yacht, and its engine, bunkers, spars, sails, contents and appurtenances, etc., in rem, Roger John Kendrick and others
Counter Defendant:
Connecticut Marine Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff:
Calvin C. Waite
Defendant:
Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff:
Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant:
Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
25 Route 28, Inc. v. Audi of America, Inc.
as 1:2023cv10877
Plaintiff:
25 Route 28, Inc. d/b/a Audi Cape Cod and 25 Route 28, Inc. doing business as Audi Cape Cod
Defendant:
Audi of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY v. JONES et al
as 2:2023cv00148
Plaintiff:
ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY
Defendant:
DEREK H JONES and RICHARD D MOORE
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Somerset Ridge SNF Operations BHC, LLC v. Lawrence Recruiting Specialists, Inc.
as 1:2023cv10636
Counter Defendant:
Somerset Ridge SNF Operations BHC, LLC
Defendant:
Lawrence Recruiting Specialists, Inc., d/b/a LRS Healthcare and Lawrence Recruiting Specialists, Inc. doing business as LRS Healthcare
Counter Claimant:
Lawrence Recruiting Specialists, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
HOULD v. FIRST AMERICAN TITLE INSURANCE COMPANY
as 2:2023cv00081
Plaintiff:
JENNIFER D HOULD
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Harmony Healthcare International, Inc. v. TLC of the Bay Area, Inc.
as 1:2023cv10346
Plaintiff:
Harmony Healthcare International, Inc.
Defendant:
TLC of the Bay Area, Inc. d/b/a Valley House Rehabilitation Center and TLC of the Bay Area, Inc. doing business as Valley House Rehabilitation Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AmGuard Insurance Co a/s/o Spa Co Inc d/b/a Andreas v. C&M LLC
as 1:2023cv00043
Plaintiff:
AmGuard Insurance Co a/s/o Spa Co Inc d/b/a Andreas
Defendant:
C&M LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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