Cases 1 - 10 of 56
Sutphen et al v. Finkle Transport, Inc. et al
as 3:2022cv01300
Plaintiff:
Terry Sutphen and Beverly Sutphen
Defendant:
Finkle Transport, Inc., Evo Transportation and Energy Services, Inc., James C. Finkle, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pierre Investments, Inc. v. Fifth Third Bank
as 2:2021cv05312
Plaintiff:
Pierre Investments, Inc.
Defendant:
Fifth Third Bank, Frank LaRose, Jeffrey Bullock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. Hatala
as 5:2021cv02140
Plaintiff:
United States of America
3Rd Party Plaintiff:
Barbara Hatala
3Rd Party Defendant:
Melva J Gibbs, Deanna C Leahy and Donald Miller
Cause Of Action: 28 U.S.C. § 1345
Glazer et al v. Glazer et al
as 1:2021cv00571
Plaintiff:
James A Glazer and Mary A Glazer
Defendant:
Edith C Glazer and Catherine S Glazer
Cause Of Action: 28 U.S.C. § 1332
Architectural Busstrut Corporation v. Smith LC et al
as 2:2021cv04028
Plaintiff:
Architectural Busstrut Corporation
Defendant:
Smith LC, Steven C. Smith and Douglas M. Campbell
Cause Of Action: 28 U.S.C. § 1332
Bonn et al v. Estate of Douglas R. Taylor et al
as 3:2021cv01435
Plaintiff:
Timothy Bonn, Jeannie Bonn and Bubba's Diesel & Auto, L.L.C.
Defendant:
Estate of Douglas R. Taylor, Estate of Donald C. Peterson and Ferreteria E Implementos San Francisco
Cause Of Action: 28 U.S.C. § 1332
Infinity Labs, LLC et al v. Radiance Technologies. Inc. et al
as 3:2021cv00170
Plaintiff:
JASON MOLNAR, Kurtis Glendenning, PH.D Kenneth Edge and others
Defendant:
Radiance Technologies. Inc. and William C. Bailey, Jr.
Cause Of Action: 28 U.S.C. § 1332
Letner v. Internal Revenue Service
as 3:2021cv00140
Respondent:
Internal Revenue Service
Petitioner:
David C. Letner
Cause Of Action: 28 U.S.C. § 2241
Cadence Bank, N.A. v. Hurl et al
as 2:2020cv06403
Defendant:
Patrick C. Disney, Thomas H. Witthuhn, Donald F. Schumacher II and others
Plaintiff:
Cadence Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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