Cases 1 - 10 of 22
Ameris Bank v. R and R Lucky, Inc. et al
as 8:2024cv00878
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
R&R Lucky, Inc., Javneet Sandhu and R and R Lucky, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lucky Inn LLC v. Northfield Insurance Company
as 3:2023cv08126
Plaintiff:
Lucky Inn LLC
Defendant:
Northfield Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal - Breach of Contract - Insurance
Lucky Vintage Brands LLC et al v. Ohio Security Insurance Company
as 2:2022cv00417
Plaintiff:
Lucky Vintage Brands, LLC, Peter Gissing and Lucky Vintage Brands LLC
Defendant:
Ohio Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bradford v. Gerber et al
as 2:2019cv02420
Defendant:
Jill Oswalt, Lucky Starr Ranching LTD and Michael Gerber
Plaintiff:
Chris Bradford
Cause Of Action: 28 U.S.C. § 1332
Snow Covered Capital, LLC v. Weidner et al
as 2:2019cv00595
Plaintiff:
Snow Covered Capital, LLC
Defendant:
David Samuel Jacoby, William Peter Weidner, Andrew Scott Fonfa and others
Cause Of Action: 28 U.S.C. § 1332
Bullets2bandages, LLC v. Caliber Corporation
as 3:2018cv00669
Plaintiff:
Bullets2bandages, LLC
Defendant:
Caliber Corporation
Thirdparty_defendant:
2 Monkey Trading LLC, a Florida Limited Liability Company and Lucky Shot USA LLC, a Florida Limited Liability Company
Thirdparty_plaintiff:
Caliber Corporation
Counter_claimant:
Caliber Corporation
Counter_defendant:
Bullets2bandages, LLC
Cause Of Action: 28 U.S.C. § 1332
Oregon Mutual Insurance Company v. International Lucky Buffet, Inc
as 2:2017cv01814
Plaintiff:
Oregon Mutual Insurance Company
Defendant:
International Lucky Buffet, Inc
Cause Of Action: 28 U.S.C. § 1332
Simonson et al v. M/V Lucky Buck et al
as 2:2017cv01724
Plaintiff:
Stanley G. Simonson and Rebecca Simonson
Defendant:
M/V Lucky Buck, M/V Speedwell, William R Orr and others
Cause Of Action: 46 U.S.C. § 0961
Lucky Stop L.L.C. et al v. Small Business Administration
as 2:2017cv02342
Plaintiff:
Michael Later and Lucky Stop L.L.C.
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Vigdor et al v. Super Lucky Casino, Inc. et al
as 3:2016cv05326
Plaintiff:
Dan Vigdor and Stephen Bradway
Defendant:
Super Lucky Casino, Inc. and Nicholas Talarico
Cause Of Action: 28 U.S.C. § 1332
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