Cases 1 - 10 of 47
Seaver v. Kramer et al
as 1:2023cv03408
Plaintiff:
Christopher Seaver
Defendant:
Robert G. Kramer, Sr., Richard S. Lindahl, Ronald B. Richard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Levine v. Kramer et al
as 8:2023cv02969
Plaintiff:
Richard J. Levine
Defendant:
Robert G. Kramer, Sr., Syed T. Husain, Estate of Fuad El-Hibri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Luxe Properties, LLC et al v. West et al
as 7:2022cv00648
Defendant:
DJRC, LLC, Travis Schaffer, LLC, Daniel West and others
Plaintiff:
Luxe Properties, LLC, Jennifer M. West and Levi Dickenson, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lincolnshire Police Pension Fund v. Kramer et al
as 8:2021cv01595
Defendant:
George A. Joulwan, Kathryn C Zoon, Richard S. Lindahl and others
Plaintiff:
Lincolnshire Police Pension Fund
Cause Of Action: 28 U.S.C. § 1332
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Sullivan Management, LLC v. Fireman's Fund Insurance Company et al
as 3:2020cv02275
Defendant:
Fireman's Fund Insurance Company and Allianz Global Risks US Insurance Company
Plaintiff:
Sullivan Management, LLC
Cause Of Action: 28 U.S.C. § 1441
Stein v. Legg Mason, Inc. et al
as 1:2020cv00834
Defendant:
Michelle J. Goldberg, John V. Murphy, Edward P. Garden and others
Plaintiff:
Shiva Stein
Sullivan v. McGill & Hassan, PA et al
as 1:2019cv00857
Plaintiff:
Mary Lou Sullivan
Defendant:
McGill & Hassan, PA, Blake W. Hassan and The McGill & Hill Group, LLC
Cause Of Action: 28 U.S.C. § 1441
Atlantic HR Solutions Inc v. Per Diem Plus LLC et al
as 2:2019cv00567
Plaintiff:
Atlantic HR Solutions Inc
Defendant:
Donna Sullivan, Mark Sullivan and Per Diem Plus LLC
Cause Of Action: 28 U.S.C. § 1441
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