Cases 1 - 10 of 13
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv06683
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McCullough et al v. Navient, Department of Education Loan Servicing
as 6:2021cv06541
Plaintiff:
ROSEMARY MCCULLOUGH, SHANNON MCCULLOUGH and CASEY MCCULLOUGH
Defendant:
NAVIENT, DEPARTMENT OF EDUCATION LOAN SERVICING
Cause Of Action: 28 U.S.C. § 1441
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant:
Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee:
St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant:
Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
Gillespie et al v. St. Regis Residence Club, New York Inc. et al
as 1:2016cv09390
Plaintiff:
Flora Gillespie , Bruce Gillespie , Bruce Allen Alter and others
Defendant:
St. Regis Residence Club, New York Inc., Starwood Hotels and Resorts Worldwide, Inc., Marriott International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Staudinger & Franke GMBH et al v. Casey et al
as 1:2013cv06124
Plaintiff:
Staudinger & Franke GMBH and Andreas Franke
Defendant:
Patrick Casey, Marge Casey, Eliot Abelson and others
Cause Of Action: 28 U.S.C. § 1332
Kandey Company, Inc. v. Barbera et al
as 1:2013cv00585
Plaintiff:
Kandey Company, Inc.
Defendant:
Casey Barbera, Casey B Inc., Casey Utility Services LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller v. Maxwell et al
as 1:2010cv05377
Plaintiff:
Robert Ethan Miller, Jr.
Defendant:
Casey Maxwell and Friends Beyond the Wall, Inc.
Cause Of Action: 28 U.S.C. § 1332
Miller v. Maxwell et al
as 7:2010cv05377
Plaintiff:
Robert Ethan Miller, Jr.
Defendant:
Casey Maxwell and Friends Beyond the Wall, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lothian Cassidy LLC v. Ranson
as 10-2675
Plaintiff - Appellant:
Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant:
Bruce Ranson, Ken Levy, National Association, Northfork and others
Defendant - Appellee:
Seth Markowitz, Capital One, Charles Beckham and others
Bonas v. CIGNA Healthcare, Inc
as 3:2009cv01924
Plaintiff:
Casey Bonas
Defendant:
CIGNA Healthcare, Inc and CIGNA Healthcare, Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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