Cases 1 - 10 of 35
UC Partners, LLC d/b/a Unique Capital Management, LLC v. Keaton et al
as 3:2024cv00939
Plaintiff:
UC Partners LLC doing business as Unique Capital Management LLC
Defendant:
James Keaton, Michael Keaton, Vladimir Abu-Ali and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
K&B Co. v. Medler et al
as 4:2023cv04536
Plaintiff:
K&B Co.
Defendant:
John Alexander Medler and Pioneer Natural Resources Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alexander v. All Around Freight et al
as 4:2023cv02300
Plaintiff:
Shedrick Alexander doing business as Xtra Logistic Carriers
Defendant:
All Around Freight and On the Go Trucking
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Pacific Financial Association, Inc. v. Alexander
as 4:2022cv03919
Plaintiff:
Pacific Financial Association, Inc.
Defendant:
Diego Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Fire & Casualty Company v. Ybarra
as 1:2022cv01106
Defendant:
Alexander Ybarra also known as d/b/a Alex's Flooring, d and Alexander Ybarra doing business as Alex's Flooring
Plaintiff:
United Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fidelity and Deposit Company of Maryland v. Petrosaurus, Inc. et al
as 5:2022cv00936
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
Petrosaurus, Inc., Alexander Cohen, Scott Hall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
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
Alexander, Winton & Associates, Inc. v. Titan Tire Corporation
as 1:2021cv00150
Plaintiff:
Alexander, Winton & Associates, Inc.
Defendant:
Titan Tire Corporation
Cause Of Action: 28 U.S.C. § 1446
The Gray Casualty & Surety Company v. ZOK Logistics Inc. et al
as 4:2021cv01866
Defendant:
AG EXPRESS LINE, INC., MOLDEX INC., ROAD RUNNING TRUCKING CORP. and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1335
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