Cases 1 - 10 of 11
The Northern Trust Company v. Walter and Lucille Rubin Foundation, Inc. et al
as 9:2022cv80383
Plaintiff:
The Northern Trust Company
Defendant:
Walter and Lucille Rubin Foundation, Inc., Ronald Rubin and Darrell Horn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Ahl et al v. Orion Marine Construction, Inc.
as 8:2017cv00839
Plaintiff:
Arthur P Ahl , Rita L Ahl , Katia Ammannati and others
Defendant:
Orion Marine Construction, Inc.
Cause Of Action: 28 U.S.C. § 1333
Ward v. Sheahan et al
as 9:2017cv80015
Plaintiff:
Ernest Ward
Defendant:
Walter Sheahan, Jr. and Robert Schwartz
Cause Of Action: 28 U.S.C. § 1442
Kitrick et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10091
Plaintiff:
Checkers Cabs, Inc., Spotless PCB Inc., HS Continuation, LLC and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., MOEX Offshore 2007 LLC and others
Cause Of Action: 28 U.S.C. § 1331
Moore v. Walter Energy Inc et al
as 2:2011cv01391
Plaintiff:
Louise Moore
Defendant:
Walter Energy Inc and Walter Coke Inc
Cause Of Action: 28 U.S.C. § 1332
Caridad v. Highline Transport Inc. et al
as 1:2011cv20415
Defendant:
Highline Transport Inc. and Raul Torres
Plaintiff:
Walter Caridad
Cause Of Action: 49 U.S.C. § 11707
Dethier et al v. National Liquidators et al
as 0:2010cv60553
Plaintiff:
Walter Dethier and Josephine Dethier
Defendant:
National Liquidators and Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1333
Sajdak et al v. Target Corporation
as 0:2009cv62030
Plaintiff:
Kathryn M. Sajdak, Kathryn M. Sajdak, Walter Sajdak and others
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Leeth et al v. Commissioner Internal Revenue Services et al
as 5:2008cv02277
Plaintiff:
Larry Eugene Leeth and Edna Lee Washington Leeth
Defendant:
Commissioner Internal Revenue Services, Walter Industries, Inc., Jim Walter Homes, Inc. and others
Cause Of Action: Diversity
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