Cases 1 - 10 of 56
Sheikh v. Chaudry et al
as 1:2024cv00658
Plaintiff:
Zafar Sheikh
Defendant:
Bashir Chaudry, Bushra Naseer, Ambreen Qadir and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FIRST FARMERS BANK & TRUST DISMISSED v. COAST OEM, LLC et al
as 1:2022cv02323
Plaintiff:
FIRST FARMERS BANK & TRUST DISMISSED
Defendant:
COAST OEM, LLC, PATRIOT PORCELAIN LLC, PATRIOT REAL ESTATE LLC and others
3Rd Party Defendant:
BRIGGS PLUMBING PRODUCTS, LLC, CRAIG HUFF, CHUCK DOCKERY and others
Cross Defendant:
ROBERT EASTER and COAST OEM LLC
Counter Claimant:
LAURCON CAPITAL, LP
Cross Claimant:
COAST RE, LLC, LEWIS D. DELLINGER, PATRIOT REAL ESTATE, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GILLESPIE & POWERS, INC. v. ALCOA WARRICK LLC et al
as 3:2022cv00020
Plaintiff:
GILLESPIE & POWERS, INC.
Defendant:
ALCOA WARRICK LLC, WARRICK REAL ESTATE LLC and KAISER ALUMINUM WARRICK, LLC
Cause Of Action: 28 U.S.C. § 1332
Nike USA, Inc. v. First to the Finish Real Estate LLC, et al
as 3:2021cv03187
Plaintiff:
Nike USA, Inc.
Defendant:
First to the Finish Kim and Mike Viano Sports Inc, Michael J Viano, First to the Finish Real Estate LLC and others
Cause Of Action: 28 U.S.C. § 1332
VIRTUS REAL ESTATE LLC. v. ASPEN SPECIALTY INSURANCE COMPANY et al
as 1:2021cv00039
Defendant:
IRONSHORE SPECIALTY INSURANCE COMPANY, ASPEN SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON and others
Plaintiff:
VIRTUS REAL ESTATE LLC.
Cause Of Action: 28 U.S.C. § 1332
WESTFIELD INSURANCE COMPANY v. BRANNEN et al
as 1:2020cv03236
Defendant:
IMI Real Estate, LLC d/b/a Irving Materials, Inc., Arthur O Brannen, James Stanger Excavating, Inc. and others
Plaintiff:
WESTFIELD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
Geijsen v. Odoni et al
as 1:2020cv02837
Plaintiff:
Ivo Geijsen
Defendant:
Ranim Barghouty, Dante Odoni and Coldwell Banker Residential Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332
Derek Scott Williams PLLC et al v. Cincinnati Insurance Company, The
as 1:2020cv02806
Defendant:
Cincinnati Insurance Company, The and The Cincinnati Casualty Company
Plaintiff:
Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC, Derek Scott Williams PLLC and others
Cause Of Action: 12 U.S.C. § 635
KG Real Estate LLC. v. T & R Heating and Air Conditioning, Inc. et al
as 1:2020cv01827
Defendant:
Timothy Ayers, Reece Ayers and T & R Heating and Air Conditioning, Inc.
Plaintiff:
KG Real Estate LLC.
Cause Of Action: 28 U.S.C. § 1441
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