Cases 1 - 10 of 32
Union Insurance Company et al v. Lowe's Companies, Inc. et al
as 1:2023cv01092
Plaintiff:
Union Insurance Company a/s/o CBP Property LP, American Empire Surplus Lines Insurance Company a/s/o Cash Box Pawn, Union Insurance Company and others
Defendant:
LOWE'S COMPANIES, INC.,, Lowe's Home Centers, LLC, LF, LLC, Chervon North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Cash Flow, LLC dba Flexent v. Whole Stones LLC et al
as 4:2023cv02913
Plaintiff:
Cash Flow, LLC dba Flexent and Cash Flow, LLC doing business as Flexent
Defendant:
Whole Stones LLC, Mehmet Ismail Kahyaoglu and Mehmet Kahyaoglu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CT Cash LLC v. Anns Boyz Logistics Inc et al
as 3:2023cv00788
Plaintiff:
CT Cash, LLC and CT Cash LLC
Defendant:
Anns Boyz Logistics, Inc., Natsha Williams, Sedrickious Williams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Herndon v. Cash America Pawn
as 4:2022cv04347
Plaintiff:
Jacob Rea 'Shaw Herndon
Defendant:
Cash America Pawn
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Cash v. Property & Casualty Insurance Company of Hartford
as 1:2022cv00017
Plaintiff:
Sandra Cash
Defendant:
Property & Casualty Insurance Company of Hartford
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Primerica Life Insurance Company v. Smith et al
as 4:2021cv03135
Plaintiff:
Primerica Life Insurance Company
Defendant:
Reginald Smith, Akilia D. Smith, Reginald D. Smith, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
First Business Bank, as successor by merger to Alterra Bank v. FTI Wholesale, Inc. et al
as 3:2019cv01063
Plaintiff:
First Business Bank, as successor by merger to Alterra Bank
Defendant:
Merchant Cash and Capital, LLC, The Smarter Merchant and FTI Wholesale, Inc.
Undetermined:
OSP, LLC d/b/a ATEC
Cause Of Action: 12 U.S.C. § 1819
First Business Bank v. FTI Wholesale Inc et al
as 3:2019mc00033
Plaintiff:
First Business Bank
Defendant:
The Smarter Merchant, Merchant Cash and Capital LLC and FTI Wholesale Inc
Undetermined:
Joe Vierling
Cause Of Action: 12 U.S.C. § 1819
Ceasar v. Cash Cow et al
as 5:2018cv01251
Defendant:
Fast Auto & Personal Loans Inc, Dominika Bryant and Cash Cow
Plaintiff:
**Sanctioned/Barred* R Ceasar
Cause Of Action: 28 U.S.C. § 1331
Cash et al v. AXA Equitable Life Insurance Company
as 5:2016cv00279
Defendant:
AXA Equitable Life Insurance Company
Plaintiff:
Lenard D. Cash and Peggy C. Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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