Cases 1 - 10 of 27
Howard et al v. Exel, Inc. et al
as 1:2024cv01537
Plaintiff:
PATTY HOWARD and Garrett Howard
Defendant:
Exel Inc. doing business as DHL Supply Chain, CBRE, Inc., ABC COMPANY 1-10 and others
Cross Defendant:
Exel Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Melendez v. Bonilla Rodriguez et al
as 1:2024cv00675
Plaintiff:
Dekeshia L. Melendez
Defendant:
Julio Alberto Bonilla Rodriguez, Adrian Garrido Diaz, Park Avenue Intermodal LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
Cook v. Morgan et al
as 4:2024cv00017
Plaintiff:
Brian Cook
Defendant:
Alan B. Morgan, XYZ Companies 1-10 and The Barrellhousesouth, LLC doing business as Barrelhousesouth
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniels v. Velocity Ventures Group, LLC et al
as 8:2022cv01129
Plaintiff:
Twila Daniels
Defendant:
Velocity Ventures Group, LLC, Bret Allen Crandall, Unknown Companies 1-10 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MICHNOWICZ v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 0:2021cv61675
Plaintiff:
GEORGE MICHNOWICZ
Defendant:
Government Employees Insurance Company, XYZ INSURANCE COMPANY 1-10 (FICTIOUS NAMES), John Doe 1-10 (fictitious names) and others
Cause Of Action: 28 U.S.C. § 1332
Cimini v. Lincoln Life Assurance Company of Boston et al
as 5:2021cv00168
Defendant:
Corporations ABC Companies (1-10), Lincoln Life Assurance Company of Boston and Liberty Life Assurance Company of Boston and Corporations ABC Companies (
Plaintiff:
LISA A CIMINI
Cause Of Action: 29 U.S.C. § 1362
Hollett v. Reliance Standard Life Insurance Company et al
as 5:2021cv00032
Defendant:
Welfare Benefit Plan of Greystone & Co., Inc. and Affiliates aka Group Life and Accidental Death and Dismemberment Insurance Program, Corporations ABC Companies (1-10), The Lodge Health and Rehabilitation Center and others
Plaintiff:
Joyce A Hollett
Cause Of Action: 29 U.S.C. § 1362
4 GP, INC. et al v. TURNING POINT BRANDS, INC., et al
as 1:2020cv24390
Defendant:
Graham Purdy, TURNING POINT BRANDS, INC.,, Cortni Lewis and others
Plaintiff:
BRETT RICE, VICTOR BONOMI and 4 GP, INC.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
