Cases 1 - 10 of 24
Discount Rock and Sand, Inc v. Western World Insurance Company
as 4:2023cv10082
Plaintiff:
Discount Rock and Sand, Inc
Defendant:
Western World Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
National Indemnity Company of The South v. Discount Rock & Sand, Inc. et al
as 4:2021cv10081
Plaintiff:
National Indemnity Company of The South
Defendant:
Discount Rock & Sand, Inc., Carlos Manso Blanco, RICARDO SANCHEZ and others
Cause Of Action: 28 U.S.C. § 1332
Sands Pointe Ocean Beach Resort Condominium Association, Inc. v. Westchester Surplus Lines Insurance Company
as 1:2021cv20806
Defendant:
Westchester Surplus Lines Insurance Company
Plaintiff:
Sands Pointe Ocean Beach Resort Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24485
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1446
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24493
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1330
Soueid et al v. Lexington Insurance Company
as 9:2019cv81331
Plaintiff:
Mohamad Soueid and Hala Soueid
Defendant:
Lexington Insurance and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1446
Kotkin v. Hartford Insurance Company of the Midwest
as 9:2018cv81508
Plaintiff:
Susan Kotkin
Defendant:
Hartford Insurance Company of the Midwest and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1332
ICOOL USA, Inc. v. MBRB Sales, LLC et al
as 0:2018cv62387
Defendant:
MBRB Sales, LLC, William Sands and BYS Wholesalers, LLC
Plaintiff:
ICOOL USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plus Enterprises LLC v. Sun Trading International, LLC et al
as 9:2018mc80774
Plaintiff:
Plus Enterprises LLC
Defendant:
Sun Trading International, LLC and Debra Sands
Cause Of Action: Registration of Foreign Judgment
Prestige Community Credit Union v. M/Y My Way et al
as 0:2017cv61456
Plaintiff:
Prestige Community Credit Union
Defendant:
M/Y My Way, Brenote Sands, Fabulous Living LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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