Cases 1 - 10 of 61
State Farm Lloyds v. Shenzhen Rich Haoyuan Energy Technology Co, LTD et al
as 4:2023cv00591
Plaintiff:
State Farm Lloyds as Subrogee of Dan and Susan Eaves and State Farm LLoyds
Defendant:
Shenzhen Rich Haoyuan Energy Technology Col, LTD, Rhy Group, Inc. and Shenzhen Rich Haoyuan Energy Technology Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff:
Henry Morgan, Susan Smith, Charles Smith and others
Defendant:
Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Lloyds v. Shenzhen Rich Haoyuan Energy Technology Co., Ltd. et al
as 4:2022cv00330
Plaintiff:
State Farm Lloyds as Subrogee of Dan and Susan Eaves and State Farm LLoyds
Defendant:
Shenzhen Rich Haoyuan Energy Technology Co., Ltd. and Rhy Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Grande et al v. Knauf Gips, KG et al
as 4:2021cv03287
Plaintiff:
Luciana Bado, Jennifer Brady, Mary Sue Caranna and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International GmbH, Knauf Insulation GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Caranna et al v. Gebrueder Knauf Verwaltungsgesellschaft KG et al
as 1:2021cv00314
Plaintiff:
Mary Sue Caranna, George Ferry, Stephanie Fussell and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International GmbH, Knauf Insulation GmbH and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc v. All American Cabinet Co LLC et al
as 3:2021cv02426
Plaintiff:
IOU Central Inc
Defendant:
All American Cabinet Co LLC doing business as All American Cabinet Co doing business as James Butch Wilson, Susan K Wilson, Robert J Wilson and others
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
D & J Investments of Cenla L L C et al v. Baker Hughes a G E Co L L C et al
as 1:2020cv01174
Plaintiff:
James A Methvin, Derrick J Malone, James W Greer, Jr. and others
Defendant:
Baker Hughes, a GE Company, LLC, GHD Services, Inc., Dresser RE, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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