Cases 1 - 10 of 12
Northpoint Commercial Finance LLC v. Time Out Communities, LLC et al
as 1:2023cv04147
Plaintiff:
Northpoint Commercial Finance LLC
Defendant:
Time Out Communities, LLC, Toppos LLC, Neil Carmichael Bender, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shah v. Raina et al
as 1:2021cv04662
Plaintiff:
Sunil Shah
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Lilienfeld v. Raina et al
as 1:2021cv04590
Plaintiff:
Daniel Lilienfeld
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Harper et al v. Ford Motor Company
as 1:2019cv04196
Plaintiff:
Jessica Freire, Norman Allen Thompson, Kathy Euliano and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301
Roloson v. Petit et al
as 1:2018cv04864
Defendant:
MiMedx Group, Inc., Neil S. Yeston, William C. Taylor and others
Plaintiff:
Michael Roloson
Petitioner:
James E. Evans and Andrew Georgalas
Cause Of Action: 28 U.S.C. § 1332
Georgalas v. Petit et al
as 1:2018cv04514
Defendant:
Neil S. Yeston, William C. Taylor, Terry Dewberry and others
Plaintiff:
Andrew Georgalas
Cause Of Action: 28 U.S.C. § 1332
Evans v. Petit et al
as 1:2018cv04486
Defendant:
MiMedx Group, Inc., Neil S. Yeston, William C. Taylor and others
Plaintiff:
James E. Evans
Cause Of Action: 28 U.S.C. § 1332
Owners Insurance Company v. Lake Sovereign Homeowners Association, Inc. et al
as 1:2015cv02447
Plaintiff:
Owners Insurance Company
Defendant:
Lake Sovereign Homeowners Association, Inc., Bright-Meyers Holly Springs Associates, LP, Bright-Meyers 2001, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Absolute Engineering, LTD v. Technoflex, Inc. et al
as 4:2014cv00234
Plaintiff:
Absolute Engineering, LTD
Defendant:
Technoflex, Inc. and Neil Livesey
Counter_claimant:
Neil Livesey and Technoflex, Inc.
Counter_defendant:
Absolute Engineering, LTD
Cause Of Action: 28 U.S.C. § 1441
Simpson & Creasy, P.C. et al v. Continental Casualty Company
as 4:2009cv00202
Plaintiff:
Simpson & Creasy, P.C. and Neil A. Creasy
Defendant:
Continental Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
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