Cases 1 - 10 of 14
Noetic Specialty Insurance Company v. The Law Offices of James W Talbot PLLC et al
as 2:2021cv01067
Plaintiff:
Noetic Specialty Insurance Company
Defendant:
The Law Offices of James W. Talbot, PLLC, James W. Talbot, Coronus XES, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
XE Corporation v. Thatcher Company of North Dakota, Inc.
as 1:2020cv00039
Plaintiff:
XE Corporation
Defendant:
Thatcher Company of North Dakota, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cachola et al v. CVS Health Corporation et al
as 2:2019cv01362
Plaintiff:
Rachel Goff, Pauline Mikhail, Saravie You and others
Defendant:
Garfield Beach CVS, LLC, CVS Health Corporation, CVS Rx Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv00305
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2019at00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. $333,520.00 in United States Currency et al
as 4:2010cv00703
Plaintiff:
United States of America
Defendant:
$333,520.00 in US Currency and Saturn Aura XE 2007, VIN 1G8ZS57N97F136757
Cause Of Action: Bulk cash smuggling into or out of the United States
Xe Xiong v. Eric Holder, Jr.
as 10-71192
Petitioner:
XE LY XIONG
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Jenson et al v. AMDS Holdings, LLC et al
as 1:2009cv00283
Plaintiff:
Marc S. Jenson, Ares Funding, LLC and Mount Holly Partners, LLC
Defendant:
AMDS Holdings, LLC, Shane Gadbaw, XE Capital Management, LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Sun Life Assurance Company of Canada v. Moldaw et al
as 3:2009cv02631
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Susan Moldaw, Norman A. Ferber, Stuart G. Moldaw Holdings III, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Sun Life Assurance Company of Canada v. Moldaw et al
as 4:2009cv02631
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Susan Moldaw, Norman A. Ferber, Stuart G. Moldaw Holdings III, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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