Cases 1 - 10 of 86
Ameris Bank, a Georgia state-chartered banking corporation v. Gym Supply Warehouse, LLC et al
as 8:2024cv01229
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Gym Supply Warehouse, LLC an Ohio limited liability company doing business as American Manufacturing Solutions, Jason Michael Clark, Andrew T Slone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Ohio Casualty Insurance Company v. Blue Pacific Engineering Construction, Inc. et al
as 3:2024cv00956
Plaintiff:
The Ohio Casualty Insurance Company
Defendant:
Blue Pacific Engineering Construction, Inc., Shahram Elihu, Lisa H. Elihu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Ohio Casualty Insurance Company v. Certified Mechanical Systems, Inc. et al
as 5:2024cv01001
Plaintiff:
The Ohio Casualty Insurance Company
Defendant:
CERTIFIED MECHANICAL SYSTEMS, INC., ROBERT GLEN CAMPBELL, DENISE WINGATE and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Ameris Bank v. ENT Allergy and Sinus Center, Inc.
as 8:2023cv02484
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
ENT Allergy & Sinus Center Inc ENT Allergy & Sinus Center Inc an Ohio corporation doing business as Fine Arts Skin & Laser and ENT Allergy and Sinus Center, Inc. an Ohio corporation doing business as Fine Arts Skin and Laser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Ohio Casualty Insurance Company v. Brandt et al
as 3:2023cv00502
Plaintiff:
The Ohio Casualty Insurance Company
Defendant:
Travis Brandt, Christina Brandt, Pinnacle Grinding and Grooving, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mark Lee Scripter v. Select Portfolio Servicing, Inc. et al
as 2:2023cv07915
Plaintiff:
Mark Lee Scripter
Defendant:
Safeguard Properties Management, LLC, Select Portfolio Servicing, Inc., Insuranceclaimcheck.com, a escrow agency division of Assurant in Ohio and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Integrated Sports Media and Entertainment PPV, LLC v. One Palm Group, LLC, et al
as 23-55604
Plaintiff / Appellee:
INTEGRATED SPORTS MEDIA AND ENTERTAINMENT PPV, LLC, a Nevada Limited Liability Company
Defendant / Appellant:
ONE PALM GROUP, LLC, a California Limited Liability Company, GROVER HENRY COLIN NIX IV, an individual and CROWN STONE PARTNERS, INC., a California corporation
Defendant:
LIVECAST 365, LLC, an Ohio Limited Liability Company, TIMOTHY BRILL DEVORE, an individual and CHARLES CHUCK LANG, Jr., an individual
Counter Defendant:
STANLEY STEPHEN HUNTSMAN and TONY MARTINEZ
The Ohio Casualty Insurance Company v. Civic Construction Associates et al
as 2:2023cv03148
Plaintiff:
The Ohio Casualty Insurance Company
Defendant:
Civic Construction Associates, Timothy L Hall and Does 1 through 75, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Eli Realty Investments, LLC, et al v. Corcoran Group LLC, et al
as 1:2023mc00019
Plaintiff:
Eli Realty Investments, LLC, Exclusive Lifestyles SoCal, LLC, Exclusive Lifestyles San Francisco, Inc. and others
Defendant:
Corcoran Group, LLC
Receiver:
Jeremy W. Faith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ELI Investments, LLC v. Corcoran Group, LLC
as 3:2023ms00004
Plaintiff:
ELI Realty Investments, LLC, Exclusive Lifestyles SoCal, LLC, a California limited liability company, Exclusive Lifestyles San Francisco, Inc., a California corporation and others
Defendant:
Corcoran Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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