Cases 1 - 10 of 428
SMITH v. THE FINTEX GROUP LLC et al
as 5:2024cv02134
Plaintiff:
CHRISTOPHER SMITH
Defendant:
THE FINTEX GROUP LLC and ANDREW WEINSTEIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SMITH v. USAA, GENERAL INDEMNITY COMPANY
as 2:2024cv00356
Plaintiff:
VANESSA SMITH
Defendant:
USAA, GENERAL INDEMNITY COMPANY and USAA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
SMITH v. GROVE CITY COLLEGE
as 2:2024cv00313
Plaintiff:
HOLLY SMITH
Defendant:
GROVE CITY COLLEGE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Akademos, LLC et al v. United States Liability Insurance Company
as 1:2024cv00302
Plaintiff:
Akademos, LLC, John Eastburn, Gary Shapiro and others
Counter Defendant:
James Kohlberg
Defendant:
United States Liability Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
GPM HOLDINGS, LLC v. SPOUTING ROCK ASSET MANAGEMENT, LLC et al
as 2:2024cv00717
Plaintiff:
GPM HOLDINGS, LLC
Defendant:
SPOUTING ROCK ASSET MANAGEMENT, LLC, MARC BROOKMAN, BLAKELY PAGE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Okhandiar et al v. Smith et al
as 1:2024cv00193
Plaintiff:
Krishna Okhandiar and Remilia Corporation LLC
Defendant:
Henry Smith, Maxwell Roux and John Duff, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMITH v. THE PROGRESSIVE CORPORATION et al
as 2:2024cv00253
Plaintiff:
LAUNEE SMITH
Defendant:
THE PROGRESSIVE CORPORATION, USAA CASUALTY INSURANCE COMPANY and JOHN DOE 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In re Bioxcel Therapeutics, Inc. Derivative Litigation
as 1:2024cv00041
Plaintiff:
Jeremy Smith and Janice Korff
Defendant:
Vimel Mehta, Peter Mueller, June Bray and others
CREDIBLE POOLS, LLC v. SMITH et al
as 2:2024cv00043
Plaintiff:
CREDIBLE POOLS, LLC
Defendant:
MARA SMITH, CONTINENTAL CASUALTY COMPANY and MARA SOUTH
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
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