Cases 1 - 10 of 19
All Parts Racing, LLC v. Energy Site Services, LLC et al
as 3:2022cv30130
Plaintiff:
All Parts Racing, LLC
Defendant:
Energy Site Services, LLC, Energy Drilling Services, LLC and Minority Alliance Group, LLC
DTV Investment Corp. v. DDR Norte, LLC , LLC et al
as 3:2020cv01557
Plaintiff:
DTV INVESTMENT CORP.
Defendant:
SITE CENTERS, CORP., DDR NORTE, LLC and RVI Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Landmark Utilities & Site Excavation Corporation et al
as 1:2019cv11073
Defendant:
Landmark Utilities & Site Excavation Corporation and Kevin Clark
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Vendor Financial Services, LLC v. Landmark Utilities & Site Excavation Corp.
as 1:2019cv10276
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Landmark Utilities & Site Excavation Corp.
Cause Of Action: 28 U.S.C. § 1332
Zurich American Insurance Company et al v. Selective Insurance Company of South Carolina et al
as 1:2017cv11824
Plaintiff:
Zurich American Insurance Company and American Guarantee Insurance Company
Defendant:
Selective Insurance Company of South Carolina and Earthworks Site Development & Utilities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zurich American Insurance Company et al v. Selective Insurance Company of South Carolina et al
as 4:2017cv11824
Plaintiff:
Zurich American Insurance Company and American Guarantee Insurance Company
Defendant:
Selective Insurance Company of South Carolina and Earthworks Site Development & Utilities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cannons Sites Group v. Tinkham et al
as 1:2017cv00379
Plaintiff:
Cannons Sites Group
Defendant:
Londonderry Green Associates, Judy M. Tinkham, Tinkham Investments and others
Trustee:
Judy M. Tinkham
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Robins & Morton Group v. Sentry Services, Inc. et al
as 3:2017cv30046
Plaintiff:
The Robins & Morton Group
Defendant:
Sentry Services, Inc., Jennifer P. Martin, Steven E. Koeninger and others
Trustee:
Bank Of America
Cause Of Action: 28 U.S.C. § 1332
Atlantic Casualty Insurance Co v. Sousa
as 16-2030
Plaintiff - Appellee:
ATLANTIC CASUALTY INSURANCE COMPANY
Defendant - Appellant:
ANTONIO SOUSA
Defendant:
DOYLE PRICE, d/b/a On Site Construction
Third Party Defendant:
PJ LOMBARDO INSURANCE AGENCY, INC.
Site Selectors LLC et al v. AG Solar One LLC et al
as 3:2015cv02453
Plaintiff:
Site Selectors LLC and E.D.A. Builders Corp.
Defendant:
AG Solar One LLC, Greenbriar Capital Corp., Insurers A,B,C and others
Cause Of Action: 28 U.S.C. § 1332
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