Cases 31 - 40 of 72
GSD Construction Services, LLC a/a/o Gilman Conant v. Lexington Insurance
as 2:2019cv00846
Defendant:
Lexington Insurance
Plaintiff:
GSD Construction Services, LLC a/a/o Gilman Conant
Not Classified By Court:
Kimberly Sands
Cause Of Action: 28 U.S.C. § 1446
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24493
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1330
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24485
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1446
Soueid et al v. Lexington Insurance Company
as 9:2019cv81331
Plaintiff:
Mohamad Soueid and Hala Soueid
Defendant:
Lexington Insurance and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1446
Kotkin v. Hartford Insurance Company of the Midwest
as 9:2018cv81508
Plaintiff:
Susan Kotkin
Defendant:
Hartford Insurance Company of the Midwest and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1332
ICOOL USA, Inc. v. MBRB Sales, LLC et al
as 0:2018cv62387
Defendant:
MBRB Sales, LLC, William Sands and BYS Wholesalers, LLC
Plaintiff:
ICOOL USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plus Enterprises LLC v. Sun Trading International, LLC et al
as 9:2018mc80774
Plaintiff:
Plus Enterprises LLC
Defendant:
Sun Trading International, LLC and Debra Sands
Cause Of Action: Registration of Foreign Judgment
Prestige Community Credit Union v. M/Y My Way et al
as 0:2017cv61456
Plaintiff:
Prestige Community Credit Union
Defendant:
M/Y My Way, Brenote Sands, Fabulous Living LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Nautilus Insurance Company v. Precision Sand Products, LLC et al
as 1:2017cv00304
Plaintiff:
Nautilus Insurance Company
Defendant:
Precision Sand Products, LLC, Terry Williams and Zandra Williams
Cause Of Action: 28 U.S.C. § 1332
Sands et al v. Banner Life Insurance Company
as 9:2017cv80551
Plaintiff:
Robert Sands , Jerome Vincente, M.D. , Nicholas Sands and others
Defendant:
Banner Life Insurance Company
Counter_claimant:
Banner Life Insurance Company
Counter_defendant:
Georgia Sands , Nicholas Sands , Robert Sands and others
Cause Of Action: 28 U.S.C. § 1441
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