Cases 1 - 10 of 197
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
John Hancock Life Insurance Company (U.S.A) v. Lucas Fick et al
as 2:2024cv03431
Plaintiff:
John Hancock Life Insurance Company (U.S.A)
Defendant:
Lucas Fick and The Estate of Lynda Doi Fick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
American General Life Insurance Company v. Paul E. Flesche et al
as 5:2024cv00734
Plaintiff:
American General Life Insurance Company
Defendant:
Paul E. Flesche, James W. Connell and James W. Connell as Personal Representative of The Estate of Sharalee A. Flesche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Pulte Home Company, LLC v. HDI Global Specialty SE et al
as 2:2024cv02191
Plaintiff:
Pulte Home Company, LLC, Centex Homes and Centex Real Estate Company, LLC
Defendant:
HDI Global Specialty SE, Kinsale Insurance Company, First Specialty Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. Newrgy Real Estate Development, LLC et al
as 2:2024cv00332
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
NEWRGY REAL ESTATE DEVELOPMENT, LLC and REX DAVIS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MNM Lilac Real Estate Partners, Inc. dba Middleneck Management, a Delaware corporation et al
as 2:2023cv10194
Plaintiff:
MNM Lilac Real Estate Partners, Inc. dba Middleneck Management, a Delaware corporation and Kris Hamburger
Defendant:
Landmark American Insurance Company, a New Hampshire Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
MNM Lilac Real Estate Partners, Inc. et al v. Landmark American Insurance Company
as 2:2023cv10195
Plaintiff:
MNM Lilac Real Estate Partners, Inc. doing business as Middleneck Management, a Delaware corporation and Kris Hamburger
Defendant:
Landmark American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United Financial Casualty Company v. Ultra Welding, Inc. et al
as 2:2023cv09140
Plaintiff:
United Financial Casualty Company
Defendant:
Ultra Welding, Inc., Daniel Perry and Estate of Larry Walker Novicki
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hermitage Estates, Limited v. Hambry, Limited et al
as 2:2023cv08231
Plaintiff:
Hermitage Estates, Limited
Defendant:
Hambry, Limited, Jack Bistricer and Talisker, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LS DE LLC v. Horizon Personnel Services, Inc. et al
as 8:2023cv01050
Petitioner:
LSQ DE LLC, Horizon Personnel Services, Inc., Horizon Management Solutions, Inc. and others
Plaintiff:
LS DE LLC
Defendant:
The Estate of Ruben Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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