Cases 1 - 10 of 160
Sweet Futures 1, LLC v. Eurl et al
as 1:2024cv04978
Plaintiff:
Sweet Futures 1, LLC
Defendant:
T.C.B.C. Eurl, Antoine Marquis, EXCELIA INVESTMENTS LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoffman Transport LLC v. USA et al
as 3:2024cv00484
Plaintiff:
HOFFMAN TRANSPORT LLC
Defendant:
United States, ERIC NEIL BRIMM, USA and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
CHEP USA v. A-1 PALLET CO. OF CLARKSVILLE, INC.
as 4:2024cv00025
Plaintiff:
CHEP USA
Defendant:
A-1 PALLET CO. OF CLARKSVILLE, INC.
Cause Of Action: 28 U.S.C. § 2201 Injunction
Binder v. United States Polo Association, Inc. et al
as 1:2023cv02910
Plaintiff:
Demetra Binder
Defendant:
United States Polo Association, Inc., USPA Properties, Inc. and Does 1-50 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FISHER v. SHELLPOINT MORTGAGE SERVICING, LLC et al
as 4:2023cv00044
Plaintiff:
JOSHUA W FISHER
Defendant:
SHELLPOINT MORTGAGE SERVICING, LLC and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff:
EDMUND EDWARDS
Defendant:
CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Copple et al v. Arthur J Gallagher & Co et al
as 1:2022cv05637
Plaintiff:
Matthew Copple, Justin Ward, Jeremy Fischer and others
Defendant:
Arthur J Gallagher & Co, Arthur J Gallagher & Co (Illinois), Arthur J Gallagher Service Company LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jacob Daneshrad, et al v. Trean Group, LLC, et al
as 22-1421
Plaintiff / Appellant:
JACOB DANESHRAD, JOSEPH DANESHRAD and HASSON BLURFRUSHAN
Defendant / Appellee:
TREAN GROUP, LLC, NANCY STUBENRAUCH, MARK FRANTZ and others
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
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