Cases 1 - 4 of 4
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
STEPPING STONES EARLY LEARNING CENTER INC v. NATIONWIDE MUTUAL FIRE INSURANCE COMPANY
as 2:2022cv00255
Plaintiff:
STEPPING STONES EARLY LEARNING CENTER INC
Defendant:
NATIONWIDE MUTUAL FIRE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Federal Trade Commission v. AWS, LLC et al
as 1:2018mc91114
Plaintiff:
Federal Trade Commission
Defendant:
AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC and others
Receiver:
Robb Evans and Associates LLC
Cause Of Action: Civil Miscellaneous Case
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant:
DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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