Cases 21 - 30 of 741
MKA Exchange Powell LLC et al v. First American Title Insurance Company
as 3:2023cv00423
Plaintiff:
MKA Exchange Powell LLC and KT Powell, LLLP
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Murphy v. Thomas et al
as 1:2023cv00101
Plaintiff:
Patricia Murphy
Defendant:
Robert Thomas, Newcomb Warehouse Inc. and Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Jones v. Shakhpandarov et al
as 2:2023cv10765
Plaintiff:
Antonio Jones
Defendant:
Balabek Shakhpandarov, Star Line LLC, Farmers Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Huff v. Medina Farmers Exchange Company, et al
as 1:2023cv00287
Plaintiff:
Rebecca Huff
Defendant:
The Medina Farmers Exchange Company, James Allen Duffy, Cornerstone Innovations, Inc. doing business as Diversified Employee Solutions and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
United States of America
as 22-508
Petitioner:
In re: UNITED STATES OF AMERICA
Respondent:
AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
In re: American Reliable Insurance Company, et al
as 22-507
Petitioner:
In re: AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
Respondent:
UNITED STATES OF AMERICA
American Reliable Insurance Company, et al v. USA
as 22-6014
Plaintiff / Appellant:
AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
Defendant / Appellee:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Barton et al
as 2:2022mc51616
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, WALL007, LLC and others
Receiver:
Cortney C. Thomas
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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