Cases 1 - 10 of 607
L&H, Inc. v. Chijet Motor Company, Inc. et al
as 1:2024cv06425
Defendant:
Equiniti Trust Company, LLC, American Stock Transfer & Trust Company, LLC and Chijet Motor Company, Inc.
Plaintiff:
L&H, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GFP Enterprises LLC
as 1:2024cv06064
Defendant:
Garner Environmental Services, Inc., DJ Doctor LLC d/b/a iRent Everything and G&H Enterprises LLC d/b/a Rentals to Go
Plaintiff:
GFP Enterprises LLC, GFP Enterprises LLC a/k/a GFP Response LLC and GFP Response LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Credit Consultative, Inc. v. XL Insurance America, Inc.
as 1:2024cv05487
Defendant:
XL Insurance America Inc.
Plaintiff:
Credit Consultative, Inc. doing business as Franchisee (#18734) of H&R Block, Inc.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 in Petition for Removal- Insurance Contract
Link Funding LLC v. Metro Air Services Inc. et al
as 1:2024cv05003
Defendant:
H & H Air Cargo, Inc., Metro Air Services, Metro Air Services Inc. and others
Plaintiff:
Link Funding LLC
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Peleus Insurance Company v. The Hallet, LLC et al
as 1:2024cv04630
Defendant:
The Hallet, LLC, Jordy Erazo and Victor H. Erazo Alcivar
Plaintiff:
Peleus Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Espinoza v. Liberty Mutual Insurance
as 1:2024cv04502
Defendant:
Liberty Mutual Insurance
Plaintiff:
Peter H. Espinoza
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citizens Bank, N.A. et al v. Magleby
as 1:2024cv04827
Petitioner:
Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Theodore C. Swimmer and others
Respondent:
Curtis C. Magleby
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP, Glenn A. Reiner and Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Vertiv Group Corporation v. Rivera et al
as 1:2024cv01345
Plaintiff:
Vertiv Group Corporation
Defendant:
Carlos H Rivera, Kim S Mourino, Lydia Lafuente and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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