Cases 1 - 10 of 20
Leggett et al v. American United Life Insurance Company
as 3:2024cv00393
Plaintiff:
Anchor Financial Group, LLC and Thomas Ryan Leggett
Defendant:
American United Life Insurance Company
Counter-Claimant:
American United Life Insurance Company
Counter-Defendant:
Thomas Ryan Leggett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
A Williams Financial Group, LLC v. Virginia Center Common Realty Holding, LLC et al
as 3:2023cv00568
Plaintiff:
A Williams Financial Group, LLC doing business as Alpozios Grill and Albert E. Williams
Defendant:
Virginia Center Common Realty Holding, LLC and Virginia Shopping Center Holding, LLC
Cross Defendant:
Alex Taylor Law, PLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Reline America, LLC et al v. Noll et al
as 8:2023cv00435
Plaintiff:
Reline America, LLC, Reline Holdings, LLC, Sugarloaf Financial Group, LLC and others
Defendant:
Christian Noll, Bernd Flossmann, Ludwig Allmann and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Reline America, LLC et al v. Noll et al
as 8:2023cv00431
Plaintiff:
Reline America, LLC, Reline Holdings, LLC, Sugarloaf Financial Group, LLC and others
Defendant:
Christian Noll, Bernd Flossmann, Ludwig Allmann and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
JORDAN et al v. LINDBERG
as 1:2022cv00483
Plaintiff:
JAMES JORDAN, CBS INSURANCE, INC., EMPLOYERS FIRST CHOICE INSURANCE SERVICES INC. and others
Defendant:
GREG E. LINDBERG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JORDAN et al v. PREFERRED FINANCIAL CORPORATION, LLC
as 1:2021cv00914
Plaintiff:
James Jordan, CBS Insurance, Inc., Employers First Choice Insurance Services, Inc. and others
Defendant:
Preferred Financial Corporation, LLC
Cause Of Action: 28 U.S.C. § 1332
Amerifactors Financial Group, LLC v. Nambe Pueblo Construction LLC et al
as 7:2019cv00190
Defendant:
Steven Tenorio, Nambe Pueblo Construction LLC, U.S. Specialty Insurance Company and others
Plaintiff:
Amerifactors Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332
United States Senate Federal Credit Union v. Bluestone Financial Group, LLC
as 1:2019cv00851
Defendant:
Bluestone Financial Group, LLC
Plaintiff:
United States Senate Federal Credit Union
Cause Of Action: 28 U.S.C. § 1346
Amerifactors Financial Group, LLC v. PHD Technology Solutions, LLC et al
as 1:2019cv00207
Defendant:
Donnell Wayne Friend, Chris D Carlucci and PHD Technology Solutions, LLC
Plaintiff:
Amerifactors Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Jaeger Capital Management LLC v. Integrated Financial Group LLC et al
as 3:2018cv02428
Defendant:
Donald W Patrick, IFG Advisory LLC, John Land Bridgers and others
Plaintiff:
Jaeger Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
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