Cases 1 - 10 of 11
Turner et al v. Argo Group et al
as 3:2023cv03542
Plaintiff:
Terrance Turner, I, Christopher Martinez and Terrance Turner
Defendant:
Argo Group, Argo Global Assicurazioni S.P.A., USSOCOM and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Warre v. Portfolio Services Limited, Inc. et al
as 3:2023cv00391
Plaintiff:
Ja' Vonce Warre
Defendant:
Portfolio Services Limited, Inc., Portfolio SE, Inc. and Express Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Million Source Limited, Inc. v. Plastic-View A.T.C., Inc. et al
as 2:2022cv02166
Plaintiff:
Million Source Limited, Inc.
Defendant:
Plastic-View A.T.C., Inc. and Lenny Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hatton Group Limited Inc. et al v. Royal Asset Management RAM et al
as 2:2019cv02782
Plaintiff:
HATTON GROUP LIMITED INC, MH LIBYA, MH Libya Group for Investment and Joint Services and others
Defendant:
ROYAL ASSET MANAGEMENT, Sheik Saqer Nehayan, Sheikh Saqer Nahyan and others
Cause Of Action: 28 U.S.C. § 1331
Globe Imports Limited, Inc., et al v. Nationwide Insurance
as 17-15404
Plaintiff - Appellant:
GLOBE IMPORTS LIMITED, INC. and GLOBE PROPERTIES
Plaintiff:
ROBERT MAXON
Defendant - Appellee:
NATIONWIDE INSURANCE
Hong Kong Oriental Import and Export Co. Ltd. v. Cal Pacific Limited Inc.
as 3:2015cv00273
Plaintiff:
Hong Kong Oriental Import and Export Co. Ltd.
Defendant:
Cal Pacific Limited Inc.
Cause Of Action: 28 U.S.C. § 1332
Hana Financial, Inc. v. Geoffrey Allen Corporation et al
as 2:2015cv00368
Defendant:
Geoffrey Allen Corporation, Ki Young Lee, Geoffrey Allen Corporation a New Jersey domestic stock corporation doing business as Perry Ellis Footwear doing business as Akademiks Outerwear doing business as Troop Footwear doing business as 5ive Jungle Footwear doing business as School of Hardkn and others
Plaintiff:
Hana Financial, Inc.
Counter Claimant:
G.C. B. Inc. and Pink Dice Limited, Inc.
3Rd Party Defendant:
Young Shim, Michael Choi and Sean Chun
Interested Party:
Living on the Edge, LLC
Cause Of Action: 28 U.S.C. § 1332
Scotch 80's Limited v. Nevada West Business Insurance, et al
as 10-17583
Plaintiff - Appellee:
FIRST FINANCIAL INSURANCE GROUP
Defendant-cross-defendant - Appellee:
NEVADA WEST BUSINESS INSURANCE AGENCY
Defendant-cross-claimant - Appellant:
SCOTCH 80'S LIMITED, INC. and JOHNNY THOMAS WILLIAMS
Marlow Yachts Limited Inc
as 2:2010cv00757
Plaintiff:
Marlow Yachts Limited Inc
Defendant:
STORMY LINN HAYES
Cause Of Action: 28 U.S.C. § 1332
Hayes v. Marlow Yachts Limited Inc
as 2:2009cv00314
Plaintiff:
Daniel M Hayes
Defendant:
Marlow Yachts Limited Inc, Marlow Yachts Limited Inc and Marlow Yachts Limited Inc
Cause Of Action: Diversity
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