Cases 1 - 10 of 357
Unknown Plaintiff v. Unknown Defendant
as 7:2024cv02882
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Other:
joe smith
Cause Of Action: 28 U.S.C. § 3301 Fraudulent Transfer Federal Debt Collection Procedures Act
New Neighborhoods, Inc. v. Thrifteasta, LLC et al
as 3:2024cv00340
Plaintiff:
NEW NEIGHBORHOODS, INC and New Neighborhoods, Inc.
Defendant:
THRIFTEASTA, LLC and Charnina Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Swiss Re Corporate Solutions Capacity Insurance Corporation et al v. D&G Protective Services, Inc. et al
as 2:2024cv01555
Plaintiff:
Swiss Re Corporate Solutions Capacity Insurance Corporation
Defendant:
D&G Protective Services, Inc., Sparkle Smith-Schick and Patricia Falconi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Smith et al v. RPA Energy, Inc.
as 1:2024cv01254
Plaintiff:
James Smith and Tylar Spencer
Defendant:
RPA Energy, Inc., Brian Trombino and Adam Bashe
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Bruno v. Beard et al
as 1:2024cv00798
Plaintiff:
Glenn Bruno
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
FTI Consulting, Inc. v. Tricolor Holdings, LLC
as 1:2023cv10923
Plaintiff:
FTI Consulting, Inc.
Defendant:
Tricolor Holdings, LLC
3Rd Party Defendant:
Reed Smith LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mt. Hawley Insurance Company v. Smith and Company
as 1:2023cv10809
Plaintiff:
MT. HAWLEY INSURANCE COMPANY
Defendant:
Smith & Co. and Smith and Company
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2023cv10768
Plaintiff:
Margaret McCrary
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Smith Brothers Financial, LLC v. Woodbury Financial Services, Inc.
as 3:2023cv01604
Plaintiff:
Smith Brothers Financial, LLC
Defendant:
Woodbury Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Tantillo v. Arbitration Forums, Incorporated et al
as 3:2023cv01447
Plaintiff:
Salvatore Tantillo
Defendant:
Arbitration Forums, Incorporated, PURE Insurance, Susan Lynch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
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