Cases 21 - 30 of 345
Rayfield et al v. Concrete Truth Media, LLC et al
as 4:2023cv00441
Plaintiff:
Chanel Rayfield and State of Missouri
Defendant:
Concrete Truth Media, LLC, Devon Price and Andrew Bailey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Halos v. Bailey Group Enterprises Inc
as 2:2023cv00711
Plaintiff:
Daniel Halos
Defendant:
Bailey Group Enterprises, Inc., The Bailey Group Inc, The Bailey Group and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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
The Bailey Group, Inc. v. Halos et al
as 8:2023cv00708
Plaintiff:
The Bailey Group and The Bailey Group, Inc.
Defendant:
Daniel Halos, Dabyn Wealth Strategies, LLC and Dabyn Wealth Strategies, LLC doing business as Dabyn Wealth Management
Not Classified By Court:
Jeffrey Carter Andersen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gerald Howard Unrot et al v. Nissan North America Inc. et al
as 2:2023cv02057
Plaintiff:
Gerald Howard Unrot and Larry Bailey
Defendant:
Nissan North America Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BBF Partners LLC et al v. Mon Ethos Pro Consulting LLC et al
as 1:2020cv05544
Defendant:
Mon Ethos Pro Consulting LLC and Mr David Whitaker
Plaintiff:
Tailored Fund Cap LLC and BBF Partners LLC
Not Classified By Court:
Edward G. Bailey
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Baxter Bailey & Associates, Inc. v. Merchants National Bonding, Inc. et al
as 2:2023cv02010
Plaintiff:
Baxter Bailey & Associates, Inc.
Defendant:
Merchants National Bonding, Inc. and Pacific Financial Association, Inc.
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baxter Bailey & Associates, Inc. v. Mode Transportation, LLC et al
as 3:2023cv00033
Plaintiff:
Baxter Bailey & Associates, Inc.
Defendant:
Mode Transportation, LLC and Sunteck Transport Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
American Neighborhood Mortgage Acceptance Co LLC v. CrossCountry Mortgage Inc, et al
as 22-3360
Plaintiff / Appellee:
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE CO LLC, DBA Anniemac Home Mortgage
Defendant:
CROSSCOUNTRY MORTGAGE INC
Defendant / Appellant:
SHAWN MILLER, TODD BAILEY and STEVEN LOBUE
McCracken v. Verisma Systems, Inc.
as 22-2928
Plaintiff / Appellant:
Ann McCracken, Joan Farrell, Sara Stilson and others
Defendant / Appellee:
Verisma Systems, Inc., Strong Memorial Hospital, Highland Hospital and others
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