Cases 1 - 10 of 108
Ameris Bank, a Georgia state-chartered banking corporation v. Gym Supply Warehouse, LLC et al
as 8:2024cv01229
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Gym Supply Warehouse, LLC an Ohio limited liability company doing business as American Manufacturing Solutions, Jason Michael Clark, Andrew T Slone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marsh et al v. Roth et al
as 2:2024cv00030
Plaintiff:
Sandra Marsh and Justin Adams
Defendant:
David Roth, St. Johnsbury Sugarworks OZ Business LLC and Cary & Main Co., LLC
Other:
ENE Evaluator
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Anglo American Lightning Organisation, LTD v. N422XS, Inc. et al
as 1:2023cv00256
Plaintiff:
Anglo American Lightning Organisation, LTD
Defendant:
N422XS, Inc., M. Robert Simms, Kevin P. Centanni and others
3Rd Party Defendant:
Bill Leahy and Lee Scargall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cohen v. Roth Law, et al
as 23-1287
Plaintiff / Appellant:
EMILY COHEN
Defendant / Appellee:
ROTH LAW, LLC, FRANK & SALAHUDDIN LLC, DBA People's Law Firm, DBA Frank Law Office, LLC, MELISSA ROTH and others
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
H. Roth Adjusters, Ltd. v. CityR Group, Inc.
as 1:2023cv03555
Plaintiff:
H. Roth Adjusters, Ltd.
Defendant:
CityR Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Insel et al v. McGraw Hill LLC et al
as 4:2022cv05475
Plaintiff:
Paul M. Insel, Walton T. Roth and Thomas D. Fahey
Defendant:
McGraw Hill LLC and McGraw-Hill Education, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
5J's Holding, LLC et al v. Old South Trading Co., LLC
as 4:2022cv00858
Plaintiff:
5J's Holding, LLC, The Swindler Family Revocable Trust Dated August 18, 2017, Robert S. Swindler and others
Defendant:
Old South Trading Co., LLC, Edwin N. Church, Jr. and Brendan Church
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Roth v. Walters et al
as 4:2022cv04096
Plaintiff:
Eric Lee Roth
Defendant:
Bob Walters, Gale Hander, Julie Risty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Younis v. Roth
as 1:2022cv00606
Plaintiff:
Danish Younis
Defendant:
Carrie Roth
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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