Cases 1 - 10 of 122
Erie Insurance Company et al. v. Norfolk Southern Corporation et al.
as 4:2024cv01024
Plaintiff:
Erie Insurance Company, Erie Insurance Exchange, Homesite Insurance Company of the Midwest and others
Defendant:
Norfolk Southern Corporation and Norfolk Southern Railway Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
U.S. Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff:
Securities and Exchange Commission
Defendant:
Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bubba's Towing & Recovery, LLC v. Big Eagle Transport, Inc. et al
as 3:2023cv02025
Plaintiff:
Bubba's Towing & Recovery, LLC
Defendant:
Big Eagle Transport, Inc. and Vista Food Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Huff v. Medina Farmers Exchange Company, et al
as 1:2023cv00287
Plaintiff:
Rebecca Huff
Defendant:
The Medina Farmers Exchange Company, James Allen Duffy, Cornerstone Innovations, Inc. doing business as Diversified Employee Solutions and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff:
Securities and Exchange Commission
Defendant:
Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Davis v. Sunset Cylinder Exchange, LLC et al
as 3:2022cv00471
Plaintiff:
Gregory Davis
Defendant:
Sunset Cylinder Exchange, LLC, Matthew Titus, Hutchison Shell, Inc., aka HS C-Store, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
Privilege Underwriters Reciprocal Exchange et al v. Pier 53 Marina, LLC et al
as 3:2021cv01175
Plaintiff:
Southwind 48, LLC and Privilege Underwriters Reciprocal Exchange
Defendant:
Catawba Moorings, Inc. and Pier 53 Marina, LLC
Cause Of Action: 28 U.S.C. § 1332
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