Cases 1 - 10 of 47
GENWORTH LIFE AND ANNUITY INSURANCE COMPANY v. CRAWFORD et al
as 1:2024cv00515
Plaintiff:
GENWORTH LIFE AND ANNUITY INSURANCE COMPANY
Defendant:
PATRICIA COX CRAWFORD, SETH R. BERKY, BRANDY B. SHEWCOW and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
WORLD INSPECTION NETWORK INTERNATIONAL LLC v. J. STROUT HOLDINGS, LLC et al
as 1:2024cv00146
Plaintiff:
World Inspection Network International LLC d/b/a WIN Home Inspection and WORLD INSPECTION NETWORK INTERNATIONAL LLC doing business as WIN HOME INSPECTION
Defendant:
J. Strout Holdings, LLC, J. Strout Group, LLC dba True North Inspection Services, Jonathan Strout and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
KUKA (HK) TRADE CO., LIMITED v. HIBSHMAN TRADING CORP.
as 1:2024cv00111
Plaintiff:
Kuka (HK) Trade Co., Limited and KUKA [HK] TRADE CO. LIMITED
Defendant:
Hibshman Trading Corp. d/b/a Mattress Liquidation, d/b/a Merchandise Wholesalers and HIBSHMAN TRADING CORP. doing business as MATTRESS LIQUIDATION doing business as MERCHANDISE WHOLESALERS
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
INMAR CLEARING, INC. v. RETAIL SERVICES WIS CORP
as 1:2023cv01022
Plaintiff:
Inmar Clearing, Inc.
Defendant:
Retail Services WIS Corp d/b/a Lawrence Merchandising Services and RETAIL SERVICES WIS CORP doing business as LAWRENCE MERCHANDISING SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. 5366 LOGISTICS LEOPARDO MPA SDVOSB JV, LLC et al
as 1:2023cv00866
Plaintiff:
United States of America for the use and benefit of Borek's Concrete Company
Defendant:
5366 Logistics Leopardo MPA SDVOSB JV, LLC, Continental Casualty Company d/b/a CNA Financial Corporation and CONTINENTAL CASUALTY COMPANY doing business as CNA FINANCIAL CORPORATION
Cause Of Action: 40 U.S.C. § 3131 Miller Act
BEESON et al v. THE WESTERN UNION COMPANY et al
as 1:2022cv00805
Plaintiff:
SUSAN H. BEESON and ELLEN B. HILL
Defendant:
THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates and GILARDI & CO., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
NAVIGATORS INSURANCE COMPANY v. CUSTOM SHEETMETAL SERVICES, INC., et al
as 1:2021cv00657
Plaintiff:
NAVIGATORS INSURANCE COMPANY
Defendant:
CUSTOM SHEETMETAL SERVICES, INC., THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP, JOSEPH M. LEE, III and others
WFP, LLC et al v. REHAB BUILDERS, INC. et al
as 1:2020cv00879
3Rd Party Plaintiff:
REHAB BUILDERS, INC.
Plaintiff:
CBRE HMF, INC. and WFP, LLC
Defendant:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT and GOVERNMENT NATIONAL MORTGAGE ASSOCIATION
3Rd Party Defendant:
APPLIED CONSTRUCTION TECHNOLOGY, INC., DANIEL W. PATTERSON d/b/a CLEAN AMERICA RESTORATION/CLEAN AMERICA, LLC and JMA CONSTRUCTION LTD COMPANY
Not Yet Classified:
SHARP ROOFING, LLC
Cause Of Action: 28 U.S.C. § 1441
THE DURHAM WOOD FIRED PIZZA COMPANY LLC et al v. THE CINCINNATI INSURANCE COMPANY et al
as 1:2020cv00856
Plaintiff:
PONYSAURUS BREWING LLC, THE DURHAM WOOD FIRED PIZZA COMPANY LLC D/B/A DASHI, ANGLE MANAGEMENT LLC D/B/A THE COOKERY and others
Defendant:
THE INSURANCE CENTER OF DURHAM, INC., THE CINCINNATI INSURANCE COMPANY and MORRIS INSURANCE AGENCY, INC.
Cause Of Action: 28 U.S.C. § 1332
NATTY GREENE'S BREWING COMPANY, LLC et al v. TRAVELER'S CASUALTY INSURANCE COMPANY OF AMERICA et al
as 1:2020cv00437
Plaintiff:
Natty Greene's Brewing Company, LLC, Rios, Inc. d/b/a Rio Grande Mexican Kitchen, EJE, Inc. d/b/a Cafe Pasta and others
Defendant:
Travelers Casualty Insurance Company of America, State Automobile Mutual Insurance Company, Frankenmuth Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
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