Cases 1 - 10 of 89
Truist Bank v. McConaghy Drug Store, Inc., et al
as 1:2024cv00132
Plaintiff:
Truist Bank
Defendant:
McConaghy Drug Store, John McConaghy, Dan McConaghy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eran Industries Limited v. Eran Industrial, LLC et al
as 9:2024cv80118
Defendant:
Eran Industrial, LLC, Eran Financial Services, LLC, Standard Lighting, LLC and others
Plaintiff:
Eran Industries Limited, a Belize entity and Eran Industries Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dan Risk Retention Group, Inc. v. Finch et al
as 9:2024cv80066
Plaintiff:
Dan Risk Retention Group, Inc.
Defendant:
David Finch, Luis Roman, Calypso Dive Charters, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
RIEGER et al v. WMT HOUSING INC et al
as 1:2023cv00234
Plaintiff:
DAN REIGER, KIMBERLY REIGER, DAN RIEGER and others
Defendant:
WMT HOUSING, INC. d/b/a LIVE OAK HOMES, INC., WESTGATE MOBILE HOME SALES, INC.,, WMT HOUSING INC doing business as LIVE OAK HOMES INC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DAN et al v. WMT HOUSING, LLC d/b/a/ LIVE OAK HOMES, INC LIVE OAK HOMES et al
as 1:2023cv00226
Plaintiff:
REIGER DAN and REIGER KIMBERLY
Defendant:
WMT HOUSING, LLC d/b/a/ LIVE OAK HOMES, INC LIVE OAK HOMES and WESTGATE MOBILE HOME CENTER, INC.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Dan Risk Retention Group, Inc. v. Beachem et al
as 0:2023cv60633
Plaintiff:
DAN RISK RETENTION GROUP, INC.
Defendant:
Martha Beachem, Natalie Padilla, Lighthouse Capital Partners, Inc. doing business as Dixie Divers and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Phoenix Framing LLC v. WD General Services Inc et al
as 7:2022cv01541
Plaintiff:
Phoenix Framing LLC
Defendant:
WD General Services Inc, Hugo Sanchez, Estate of Pablo Delgado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. Goldman et al
as 1:2022cv03982
Plaintiff:
Bruce Smith
Defendant:
Amanda Goldman, Robert Tamarkin and Dan Rosenbaum
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Steel Supplements, Inc. v. Blitz NV, LLC
as 8:2022cv00444
Plaintiff:
Steel Supplements, Inc.
Defendant:
Blitz NV, LLC
Interested Party:
Ignite International, Ltd.
Petitioner:
Dan Bilzerian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vargas v. State Farm Mutual Automobile Insurance Company
as 6:2022cv00351
Plaintiff:
Bethany Vargas and Bethany G. Vargas
Defendant:
State Farm Mutual Automobile Insurance Company and Dan Barnett Insurance Agency, Inc
Cause Of Action: 28 U.S.C. § 1441
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