Cases 1 - 10 of 21
Summit Human Capital, LLC v. Harkins et al
as 3:2024cv00331
Plaintiff:
Summit Human Capital, LLC
Defendant:
John Harkins, Grace Douglas and Think Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Harkins Contracting, Inc. v. Frankenmuth Insurance Company
as 1:2024cv00886
Plaintiff:
Harkins Contracting, Inc.
Defendant:
Frankenmuth Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Builder Services Group, Inc. v. Harkins et al
as 1:2023cv11375
Plaintiff:
Builder Services Group, Inc.
Defendant:
Michael Harkins, Advanced Green Insulation, Inc. and Israel Aparecido Barroso
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Employers And Laborers Locals 100 and 397 Health and Welfare Fund et al v. Zhejiang Huahai Pharmaceutical Co., Ltd et al
as 1:2020cv07285
Defendant:
TORRENT PRIVATE LIMITED, EXPRESS SCRIPTS HOLDING COMPANY, RITE AID CORPORATION and others
Plaintiff:
Steamfitters Local 439 and Employers And Laborers Locals 100 and 397 Health and Welfare Fund
Cause Of Action: 28 U.S.C. § 1332
Employers And Laborers Locals 100 and 397 Health and Welfare Fund et al v. Zhejiang Huahai Pharmaceutical Co., Ltd et al
as 3:2020cv00125
Defendant:
Torrent Private Limited, Express Scripts Holding Company, Rite Aid Corporation and others
Plaintiff:
Steamfitters Local 439 and Employers And Laborers Locals 100 and 397 Health and Welfare Fund
Cause Of Action: 28 U.S.C. § 1332
MALLET v. HARKINS et al
as 2:2018cv05466
Defendant:
BRIAN HARKINS and MARK RISSMILLER
Plaintiff:
FLORENCE MALLET
Cause Of Action: 28 U.S.C. § 1332
Cutler et al v. White et al
as 3:2018cv01692
Defendant:
Kevin T Caiassio, Hartman Wright Project Management, John and Jane Does 1 -10 and others
Plaintiff:
Robert Cutler and Nancy Cutler
Cause Of Action: 12 U.S.C. § 22
Harkins et al v. The RV Factory, LLC
as 3:2017cv00853
Plaintiff:
Michele Harkins , Dan Harkins and Getaway Crew, LLC
Defendant:
The RV Factory, LLC
Cause Of Action: 28 U.S.C. § 1332
Weathersby v. Barton et al
as 4:2017cv00866
Plaintiff:
Keith V. Weathersby
Defendant:
George A. Barton , Robert G. Harkin and Law Offices of George A. Barton PC
Cause Of Action: 28 U.S.C. § 1332
Thorndike Properties, Inc. et al v. Harkins et al
as 2:2016cv02488
Defendant:
Stuart Docherty, Fitness Operations Ltd. and Simon Harkins
Plaintiff:
Thorndike Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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