Cases 1 - 10 of 115
Smith v. Flagstar Bank, FSB et al
as 4:2023cv03945
Plaintiff:
Joseph Smith, Jr.
Defendant:
Flagstar Bank, FSB, Alessandro P Dinello and Stephen Figliuolo
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Saddleback Exploration, LLC v. Brunelle et al
as 4:2023cv03091
Plaintiff:
Saddleback Exploration, LLC
Defendant:
Barbara Brunelle, Allen P. Wherry Revocable Trust, Betty Coole and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Benner et al v. DarkPulse, Inc. et al
as 4:2023cv01165
Plaintiff:
J. Merlin Benner, Phillip J. Benner, Benjamin P. Benner and others
Defendant:
DarkPulse, Inc. and Dennis M. OLeary
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff:
Harco National Insurance Company
Defendant:
Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant:
Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Altopro, Inc. v. C.P. Converters, Inc. d/b/a C-P Flexible Packaging
as 4:2023cv01086
Plaintiff:
Altopro, Inc.
Defendant:
C.P. Converters, Inc. d/b/a C-P Flexible Packaging
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Weirich v. Thor Motor Coach, Inc. et al
as 1:2023cv00037
Plaintiff:
Larry P. Weirich
Defendant:
Thor Motor Coach, Inc. and Camping World RV Sales, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Infusion Management LLC et al v. Matthew P. Mardiney, M.D., P.C.
as 4:2022cv00679
Defendant:
Matthew P. Mardiney, M.D., P.C.
Plaintiff:
Infusion Management LLC and Altus Infusion Billing, LLC
3Rd Party Defendant:
Summit On-Site Solutions, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kimble v. Wells Fargo N.A.
as 3:2022cv00272
Plaintiff:
Mone P Kimble
Defendant:
Wells Fargo N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LMP Automotive Holdings, Inc. v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2022cv01908
Plaintiff:
LMP Automotive Holdings, Inc.
Defendant:
Tom Peacock Nissan-Cadillac, Inc., David P. Peacock, Aldo B. Paret and others
Consolidated Defendant:
Samer Tawfik and Richard Aldahan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kimble v. Wells Fargo N.A.
as 4:2022cv02424
Plaintiff:
Mone P Kimble
Defendant:
Wells Fargo N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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