Cases 1 - 10 of 14
Apex Systems, LLC v. Clements et al
as 3:2022cv00165
Plaintiff:
Apex Systems, LLC
Defendant:
Jeffrey L. Clements and Kedric K. Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Homespire Mortgage Corporation v. James et al
as 2:2020cv00373
Defendant:
Jennifer Franklin, David Kaminsky, Dawn V. Bailey and others
Plaintiff:
Homespire Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Bailey et al
as 2:2019cv00239
Defendant:
Baileys Tax Solutions, Inc., a, Tamara L. Bailey and others
Plaintiff:
JTH Tax, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lee v. ManTech Advanced Systems International, Inc. et al
as 1:2017cv00618
Plaintiff:
Matthew D. Lee
Defendant:
ManTech Advanced Systems International, Inc. and ManTech International Corporation
Cross_defendant:
BAILEY G. WALSH
Cross_claimant:
ManTech International Corporation and ManTech Advanced Systems International, Inc.
Counter_claimant:
ManTech International Corporation and ManTech Advanced Systems International, Inc.
Counter_defendant:
Matthew D. Lee
Cause Of Action: 28 U.S.C. § 1332
Shiver v. BBBP, LLC et al
as 1:2016cv00516
Plaintiff:
Mary Josephine Shiver
Defendant:
BBBP, LLC and Tony D. Bailey
Cause Of Action: 28 U.S.C. § 1332
Minnesota Lawyers Mutual Insurance Company v. Protostorm, LLC et al
as 1:2015cv01485
Plaintiff:
Minnesota Lawyers Mutual Insurance Company
Defendant:
Protostorm, LLC , Antonelli, Terry, Stout & Krauss, LLP, Frederick D. Bailey and others
Counter_claimant:
Protostorm, LLC
Counter_defendant:
Minnesota Lawyers Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bailey et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02668
Plaintiff:
Michael Bailey , Terry Vietz and Jacqueline Vietz
Defendant:
Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Western World Insurance Company v. Morales et al
as 4:2014cv00037
Plaintiff:
Western World Insurance Company
Defendant:
Katty Morales, Clarine Saint-Ange, Philip Allen and others
Cause Of Action: 28 U.S.C. § 2201
Morefield v. Bailey et al
as 1:2012cv01468
Plaintiff:
Shirley Morefield
Defendant:
Irving W. Bailey, David J. Barram, Stephen L. Baum and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bailey et al v. Argy, Wiltse & Robinson, PC et al
as 1:2012cv00274
Plaintiff:
Paul Bailey , Mark Roberts and Louis Balbirer
Defendant:
Argy, Wiltse & Robinson, PC and Paul Argy
Cause Of Action: 28 U.S.C. § 1441
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