Cases 1 - 10 of 217
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Arciaga v. Gulf Harbor Investment Corporation et al
as 2:2024cv02162
Plaintiff:
Emilita T. Arciaga
Defendant:
Gulf Harbor Investment Corporation and McCalla Raymer Leibert Pierce LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Columbia Gulf Transmission, LLC v. Hillyer
as 0:2023cv00123
Plaintiff:
Columbia Gulf Transmission, LLC
Defendant:
Josh Hillyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kennedy v. Marquette Transportation Company, LLC
as 5:2023cv00154
Plaintiff:
Jeffery Kennedy
Defendant:
Marquette Transportation Company, LLC and Marquette Transportation Company Gulf-Inland LLC
Cause Of Action: 28 U.S.C. § 1291 Maritime
Thompson Properties, LLC et al v. Farmers State Bank
as 1:2023cv00624
Plaintiff:
Thompson Properties, LLC, South Willowbrook Associates, LLC, Gulf Shores, LLC and others
Defendant:
Farmers State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA, EX REL. ROBERT A. CUTLER v. THE CIGNA GROUP. et al
as 3:2021cv00748
Plaintiff:
Party A, UNITED STATES OF AMERICA, EX REL. ROBERT A. CUTLER and United States of America
Defendant:
Party C, Party D, Party E and others
Intervenor Defendant:
Cigna Healthcare of Georgia, Inc., Cigna Healthcare of Colorado, Inc., Bravo Health Mid-Atlantic, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In Re: Marquette Transportation Company Gulf Inland LLC
as 5:2023cv00012
Petitioner:
Marquette Transportation Company Gulf-Inland LLC
Respondent:
Westley Risher
Interested Party:
Brian Beckcom, Brendan Fradkin and VB Attorneys
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Marquette Transportation Company Gulf-Inland, LLC
as 5:2022cv00105
Plaintiff:
Marquette Transportation Company Gulf-Inland, LLC
Hawn et al v. Bajco 100, LLC et al
as 4:2022cv01337
Plaintiff:
Teresa Hawn, Nichole Hawn and Dewitt Slade
Defendant:
Bajco 100, LLC, Bajco Arizona, LLC, Bajco Central, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Deering v. Feeney
as 1:2022cv00565
Plaintiff:
Patrick D Deering and Patrick D. Deering
Defendant:
Bernard Feeney and Bernard Feeney doing business as Gulf of Maine Boat Surveyors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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