Cases 1 - 10 of 19
Kendell et al v. Trusted Rate Inc et al
as 6:2023cv02197
Plaintiff:
Marlene Kendell and Kellee Kendell
Defendant:
Trusted Rate Inc., Saeed Atef, Neil Anders and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mooney v. Morris et al
as 3:2023cv00175
Plaintiff:
James K Mooney, Jr. and James K. Mooney, Jr.
Defendant:
Neil Morris, Gem Ventures, Inc. and Gem Art Holdings, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
1400606 Ontario, Ltd et al v. Scottsdale Insurance Company
as 2:2022cv00294
Plaintiff:
1400606 Ontario, Ltd, Neil Cousins and Ward Seymour
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
Long et al v. Amica Mutual Insurance Company
as 6:2017cv02202
Plaintiff:
Neil Long and Laura Long
Defendant:
Amica Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Koster et al v. Fidelity Assurance Associates, LLC et al
as 5:2014cv00584
Plaintiff:
Donald E. Koster , Yvonne M. Koster , Donald E. Hulslander and others
Defendant:
Fidelity Assurance Associates, LLC, Mills, Potoczak & Company , Brad C. Thompson and others
Third_party_plaintiff:
Mills, Potoczak & Company , Donald E. Koster , Yvonne M. Koster and others
Third_party_defendant:
Landmark American Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Morris v. L'Enfant Gallery of Georgetown, LLC
as 3:2014cv00979
Plaintiff:
Neil Morris
Defendant:
L'Enfant Gallery of Georgetown, LLC
Cause Of Action: 28 U.S.C. § 1332
Safeco Insurance Company of America et al v. Dooleymack Constructors, Inc. et al
as 8:2012cv01990
Plaintiff:
Safeco Insurance Company of America and Liberty Mutual Corporation
Defendant:
Dooleymack Constructors, Inc., Denham Acres Partnership, Dooleymack Constructors of Northwest Florida, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Northern Trust Securities, Inc. v. Snider et al
as 8:2011cv02763
Plaintiff:
Northern Trust Securities, Inc.
Defendant:
Neil Snider and Eric Kuchera
Objector:
Oppenheimer & Co. Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Lake Austin Properties I, Ltd.
as 6:2011cv00846
Plaintiff:
Neil Williams and Karen Williams
Defendant:
Lake Austin Properties I, Ltd.
Cause Of Action: 15 U.S.C. § 1701
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