Cases 1 - 10 of 14
Anyanwu et al v. Nantomah et al
as 2:2024cv00233
Plaintiff:
Nora Anyanwu and Emmanuel Anyanwu
Defendant:
Joseph Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Holt et al v. Dunagan et al
as 1:2024cv00293
Respondent:
Emmanuel Dunagan, Jessica Muscari, Robert J. Infusino and others
Petitioner:
Ronald Holt and David Harpool
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
Hamilton v. Metcalf
as 2:2023cv01569
Plaintiff:
Yolanda Lissett Hamilton
Defendant:
Emmanuel Metcalf
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRANSGUARD INSURANCE COMPANY OF AMERICA, INC. v. LUX HOLDINGS, LLC et al
as 2:2023cv00016
Plaintiff:
TRANSGUARD INSURANCE COMPANY OF AMERICA, INC.
Defendant:
LUX HOLDINGS, LLC and EMMANUEL RAMOS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
TRANSGUARD INSURANCE COMPANY OF AMERICA, INC. v. LUX HOLDINGS, LLC et al
as 1:2023cv00041
Plaintiff:
TRANSGUARD INSURANCE COMPANY OF AMERICA, INC., as Subrogee of C.W. Baker Logistics, Inc., Carey Wayne Baker, Ian Windom, and CRST Specialized Transportation, Inc. and TRANSGUARD INSURANCE COMPANY OF AMERICA, INC.
Defendant:
LUX HOLDINGS, LLC and EMMANUEL RAMOS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ramirez v. Receivables Performance Management, LLC
as 1:2023cv00031
Plaintiff:
Emmanuel Ramirez
Defendant:
Receivables Performance Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
RSUI Indemnity Company et al v. The Crossing Bar & Grill, Inc. et al
as 1:2020cv03533
Plaintiff:
Covington Specialty Insurance Company and RSUI Indemnity Company
Defendant:
The Crossing 111 Bar & Grill, Inc., Emmanuel Frutos, The Crossing Bar & Grill, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant:
WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff:
Philadelphia Indemnity Insurance Co and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
First-Citizens Bank & Trust Company v. Tricor Group LLC et al
as 1:2015cv09661
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tricor Group LLC, Johny Vadukumcherry, Emmanuel Kurian and others
Cause Of Action: 28 U.S.C. § 1332
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