Cases 1 - 10 of 239
John Allen v. USA, et al
as 24-3431
Plaintiff:
JOHN D. ALLEN
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Commisioner and JONATHAN M. MORRIS
Edwards v. RAM Partners, LLC
as 3:2024cv00355
Plaintiff:
Joseph D. Edwards
Defendant:
RAM Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Schneider National Carriers, Inc. v. B 1st Logistics LLC et al.
as 3:2024cv00503
Plaintiff:
Schneider National Carriers, Inc.
Defendant:
B 1st Logistics LLC and Monte D. Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff:
Oak 44 Property Management, LLC and John D Gaston
Respondent:
Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Butterfield v. Harrison
as 1:2024cv10468
Plaintiff:
Carey Butterfield, d/b/a Butterfield Used Cars and Wholesaling and Carey Butterfield Doing business as Butterfield Used Cars and Wholesaling
Defendant:
Allison Leigh Harrison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Motorists Commercial Mutual Insurance Company v. J&D Brothers Contracting, LLC
as 3:2024cv00089
Plaintiff:
Motorists Commercial Mutual Insurance Company
Defendant:
J&D Brothers Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv01361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bond Pharmacy, Inc v. The Health Law Partners, P.C.
as 2:2023cv13069
Plaintiff:
Bond Pharmacy, Inc, d/b/a AIS Healthcare and Bond Pharmacy, Inc Doing business as AIS Healthcare
Defendant:
The Health Law Partners, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff:
Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant:
Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
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