Cases 1 - 10 of 61
EAS Publishing Company, Inc. et al v. American Incentive Advisors, LLC
as 1:2024cv00283
Plaintiff:
Lipsey Transport LLC, Lipsey Logistics Worldwide LLC, Lipsey Trucking LLC and others
Defendant:
American Incentive Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First Financial Bank v. Knapschaefer et al
as 3:2023cv01227
Counter Defendant:
First Financial Bank
Defendant:
Denis Knapschaefer
Counter Claimant:
Novus Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CapWealth Advisors, LLC v. Twin City Fire Insurance Company
as 23-5359
Plaintiff / Appellant:
CAPWEALTH ADVISORS, LLC
Defendant / Appellee:
TWIN CITY FIRE INSURANCE COMPANY
First Financial Bank v. Knapschaefer et al
as 1:2022cv00698
Plaintiff:
First Financial Bank
Defendant:
Denis Knapschaefer and Novus Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lewandowski et al v. Deters et al
as 2:2022cv00106
Counter Defendant:
Corey R. Lewandowski and Lewandowski Strategic Advisors,LLC
Counter Claimant:
Eric C. Deters, Deters for Governor Campaign, Bulldog Media,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
American Properties Co., G.P. v. The Welfont Group, LLC et al
as 2:2022cv02329
Plaintiff:
American Properties Co., G.P.
Defendant:
The Welfont Group, LLC, Tax Appraisal Group, LLC, Bryant Asset Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Oakmont Livonia, LLC et al v. Rhodium Capital Advisors LLC
as 2:2022cv11128
Plaintiff:
Oakmont Livonia, LLC, Oakmont Manor, LLC, Oakmont Northville, LLC and others
Defendant:
Rhodium Capital Advisors LLC and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kustom Blending, LLC v. East Coast Underwriters, LLC et al
as 2:2022cv00066
Plaintiff:
Kustom Blending, LLC
Defendant:
East Coast Underwriters, LLC, Group & Pension Administrators, LLC doing business as Imagine 360 Administrators, The Stautberg Group, LLC doing business as SBG Advisors, LLC doing business as Stautberg Benefit Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Newpoint Healthcare Advisors, LLC v. Dickinson County Healthcare System
as 2:2022cv00023
Plaintiff:
Newpoint Healthcare Advisors, LLC
Defendant:
Dickinson County Healthcare System
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
eGateway Capital Advisors, LLC v. Ashford Point, LLC
as 1:2021cv00436
Plaintiff:
eGateway Capital Advisors, LLC
Defendant:
Ashford Point, LLC
Cause Of Action: 28 U.S.C. § 1332
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