Cases 1 - 10 of 18
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff:
Samuel Robert Moore and Nickole Renea Moore
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Troy Stacy Enterprises Inc., et al v. Cincinnati Insurance Company, et al
as 21-4008
Plaintiff / Appellant:
TROY STACY ENTERPRISES INC., dba Craft & Vinyl, SWEARINGEN SMILES LLC, ELEISHA J. NICKOLES, DDS and others
Defendant / Appellee:
CINCINNATI INSURANCE COMPANY, CINCINNATI CASUALTY COMPANY, CINCINNATI INDEMNITY COMPANY and others
Malone v. Commissioner of Social Security
as 3:2021cv00017
Defendant:
Commissioner of Social Security
Plaintiff:
Nickole Malone
Cause Of Action: 42 U.S.C. § 405
Swearingen Smiles LLC, et al v. The Cincinnati Insurance Company et al
as 1:2020cv00517
Defendant:
Cincinnati Indemnity Company, Cincinnati Casualty Company, Cincinnati Insurance Company and others
Plaintiff:
Eleisha J. Nickoles DDS and Swearingen Smiles LLC
Cause Of Action: 28 U.S.C. § 1332
Troy Stacy Enterprises Inc., et al. v. The Cincinnati Insurance Company, et al.
as 1:2020cv00312
Defendant:
The Cincinnati Insurance Company, The Cincinnati Indemnity Company, The Cincinnati Casualty Company and others
Plaintiff:
Troy Stacy Enterprises Inc., Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC and others
Amicus Curiae:
McKinley Development Leasing Company, Ltd, Nikki Brady, LLC, The Hills Entertainment, LLC and others
Interested Party:
Reeds Jewelers of Niagara Falls, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Bricklayers Pension Trust Fund - Metropolitan Area et al v. Tekton Enterprises LLC et al
as 4:2020cv10908
Plaintiff:
TROWEL TRADES HEALTH AND WELFARE FUND, DETROIT AND VICINITY, BRICKLAYERS AND TROWEL TRADES INTERNATIONAL PENSION FUND, Bricklayers International Masonry Institute, Bricklayers Holiday Trust Fund, Metropolitan Area and others
Defendant:
Kenneth Nickoles and Tekton Enterprises LLC
Cause Of Action: 29 U.S.C. § 1101
Consolidated Insurance Company v. Evans et al
as 1:2019cv00426
Defendant:
Ethan Evans, Brian Dick, Dylan Cox Eastham and others
Plaintiff:
Consolidated Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Mulder v. Adient US LLC
as 1:2018cv00976
Defendant:
Adient US LLC
Plaintiff:
Nickole Mulder
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 1:2018cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Finch v. Social Security
as 2:2018cv10577
Plaintiff:
Nickole Finch
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
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