Cases 1 - 10 of 72
Selliken v. Gresock et al
as 7:2024cv00219
Plaintiff:
Joseph H. Selliken
Defendant:
Lindsay Gresock and Nickolas Gresock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Greg Givens v. John Longwell
as 23-1739
Plaintiff / Appellant:
GREG GIVENS
Defendant / Appellee:
JOHN LONGWELL and H. E. NEUMANN COMPANY
B-H Transfer Co. v. E Z Smith, Inc.
as 3:2023cv00055
Plaintiff:
B-H Transfer Co.
Defendant:
E Z Smith, Inc. d/b/a Smith's Wrecker Service and E Z Smith, Inc. doing business as Smith's Wrecker Service
Counter Claimant:
E Z Smith, Inc.
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Susan Carpenter v. William Douglas Management Inc
as 22-2106
Plaintiff / Appellant:
SUSAN K. CARPENTER, on behalf of itself and all others similarly situated trustee for H. Joe King, Jr. Revocable Trust
Defendant / Appellee:
WILLIAM DOUGLAS MANAGEMENT INC and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com
Cosmo Import & Export, LLC et al v. Anolik et al
as 8:2022cv01222
Plaintiff:
Cosmo Import & Export, LLC and Outdoor Living, Inc.
Defendant:
Stuart H. Anolik, Anolik & Associates, P.C. and Fidelis Business & Advisory Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff:
Harold H. Hodge, Jr. and Chante N. Hodge
Defendant:
PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Vollgraff et al
as 7:2021cv00032
Plaintiff:
Douglas B. Phillips, Sr.
Defendant:
Joseph E. Phillips, Jr. and Robert H. Vollgraff
Cause Of Action: 28 U.S.C. § 1332
TRU Creditor Litigation Trust v. Brandon et al
as 3:2020cv00311
Defendant:
Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff:
TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
Beach Dreaming LLC et al v. Waldorf Auto Toy Store et al
as 8:2019cv00745
Defendant:
Manheim Remarketing Inc, Darcars Dodge of New Carrollton, Waldorf Auto Toy Store and others
Plaintiff:
Jacob Faulkner, Mathew Charlesworth and Beach Dreaming LLC
Cause Of Action: 49 U.S.C. § 32701
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
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