Cases 1 - 10 of 20
Union Mutual Fire Insurance Company v. Morningstar Richmond LLC
as 1:2023cv05246
Plaintiff:
Union Mutual Fire Insurance Company
Defendant:
Morningstar Richmond LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Hartford Fire Insurance Company v. Murray et al
as 1:2017cv06855
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Marti P. Murray , Atlantic Asset Management, LLC, Chicago Transit Authority Retiree Health Care Trust and others
Cause Of Action: 28 U.S.C. § 1332
Suess v. Complete Business Solutions Group, Inc. et al
as 1:2017cv05797
Defendant:
Complete Business Solutions Group, Inc. , Broadway Advance Funding, LLC , Rainer Lloyd Collections and others
Plaintiff:
Thomas Alan Suess and C.R. Stelling Insurance Agency
Cause Of Action: 28 U.S.C. § 1441
Z-Axis Tech Solutions, Inc. et al v. Richmond Capital Group, LLC et al
as 1:2017cv03983
Defendant:
Richmond Capital Group, LLC and Cap Call, LLC
Plaintiff:
Z-Axis Tech Solutions, Inc. and Srinivas Nomula
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Colonial Funding Network, Inc. v. McNider Marine, LLC et al
as 1:2017cv02644
Plaintiff:
Colonial Funding Network, Inc.
Defendant:
McNider Marine, LLC and Bruce McNider
Counter_claimant:
Bruce McNider and McNider Marine, LLC
Counter_defendant:
Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00851
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Power Up Lending Group Ltd
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00538
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Viceroy Capital Funding Inc.
Cause Of Action: 28 U.S.C. § 2201
Kim et al v. Wilshire State Bank
as 1:2015cv04475
Plaintiff:
4051 Hylan LLC, 933 Richmond LLC and Jhong Uhk Kim
Defendant:
Wilshire State Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Credit Suisse Securities (USA) LLC v. Richmond
as 1:2015cv03341
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
William Larry Richmond
Cause Of Action: 9 U.S.C. § 9
U.S. Underwriters Insurance Company v. Via Alloro Inc. et al
as 1:2015cv00994
Defendant:
44 Main St. Richmond, LLC, Crans, Inc., Harbour Estates Inc. and others
Plaintiff:
U.S. Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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