Cases 1 - 10 of 24
Privilege Underwriters Reciprocal Exchange v. FRSTeam, Inc. et al
as 2:2024cv01351
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
FRSTeam, Inc., Shamrock Enterprises, LLC d/b/a FRSTeam of the Gulf Coast/Central and Southern Louisiana and Sean Chappell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
American Gold Exchange, Inc. v. Griffin et al
as 1:2022cv00049
Plaintiff:
American Gold Exchange, Inc.
Defendant:
Shaolin Griffin, Bahati Griffin and Unnamed Personal Representative of the Estate of Patricia Anne Griffith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Privilege Underwriters Reciprocal Exchange v. Omega Flex, Inc.
as 6:2021cv00269
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
Omega Flex, Inc.
Cause Of Action: 28 U.S.C. § 1332
American Safety LLC v. Harold Alger et al
as 2:2020cv03451
Defendant:
Harold Alger, S Fox Law Group PC, One Stone Auto LLC and others
Plaintiff:
American Safety LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00397
Undetermined:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant:
Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff:
Maurice Symonette
Cause Of Action: 28 U.S.C. § 1332
Birt v. Metcalfe et al
as 6:2017cv00535
Plaintiff:
Roger Birt
Defendant:
David Metcalfe, David Brian, Mercantile Diamond Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Torchia et al
as 1:2016mc01293
Defendant:
American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
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