Cases 1 - 10 of 28
NEC Financial Services, LLC v. Anthony L Mathis D.P.M., LLC et al
as 2:2024cv01411
Defendant:
Anthony L Mathis, Anthony L Mathis D.P.M., LLC and Anthony Mathis
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caterpillar Financial Services Corporation v. Tony McQuaid Contracting LLC et al.
as 1:2019cv00105
Plaintiff:
Caterpillar Financial Services Corporation
Defendant:
Tony McQuaid Contracting LLC and Anthony L. Mcquaid
Cause Of Action: 28 U.S.C. § 1332
Case Coal Sales, LLC, v. Tony McQuaid Contracting, LLC et al
as 0:2018cv00087
Defendant:
Tony McQuaid Contracting, LLC and Anthony L. McQuaid
Plaintiff:
Case Coal Sales, LLC,
Cause Of Action: 28 U.S.C. § 1332
Stefan Bengtsson v. Anthony L. Almada et al
as 8:2017cv00086
Defendant:
Anthony L. Almada and Does 1-10, inclusive
Plaintiff:
Stefan Bengtsson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jerry Duncan, et al v. Leonard Muzyn, et al
as 15-6019
Plaintiff:
JERRY DUNCAN and CARL D. HEWITT, III, and all others similarly situated
Plaintiff - Appellant:
CHARLES T. EVANS, DAVID MCBRIDE, RONALD E. FARLEY and others
Defendant:
LEONARD J. MUZYN, LESLIE P. BAYS, ANTHONY L. TROYANI and others
Defendant - Appellee:
TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM
LIBERTY MUTUAL INSURANCE COMPANY v. JOSEPH GATTA & SONS, INC. et al
as 2:2015cv03883
Plaintiff:
LIBERTY MUTUAL INSURANCE COMPANY
Defendant:
JOSEPH GATTA & SONS, INC., BANCA CALABRESE, LLC, JOSEPH L. GATTA and others
Cause Of Action: 28 U.S.C. § 1332
Symphony Technology Solutions, Inc. v. Stacey et al
as 1:2015cv01225
Plaintiff:
Symphony Technology Solutions, Inc.
Defendant:
Anthony L. Stacey , Angela M. Stacey and Blue Tree Communications, Inc.
Counter_claimant:
Angela M. Stacey , Blue Tree Communications, Inc. and Anthony L. Stacey
Counter_defendant:
Symphony Technology Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Tangoe, Inc. v. Spencer
as 3:2014cv00699
Plaintiff:
Tangoe, Inc.
Defendant:
Anthony L. Spencer
Cause Of Action: 28 U.S.C. § 1332
Drake Offshore Master Fund, Ltd. et al v. Alternative Debt Portfolios, LLC et al
as 3:2014cv00164
Defendant:
Alternative Debt Portfolios, L.P., Alternative Debt Portfolios, LLC and Eric J. Gangloff
Plaintiff:
Drake Offshore Master Fund, Ltd. and Anthony L. Faillace
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Choice Hotels International, Inc. v. Henderson Hospitality, LLC et al
as 8:2013cv03795
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Henderson Hospitality, LLC and Anthony L. Balthrop
Cause Of Action: 28 U.S.C. § 1332
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