Cases 1 - 10 of 16
Zavarce v. Clear Blue Specialty Insurance Company
as 6:2023cv00922
Plaintiff:
Gustavo Zavarce
Defendant:
Clear Blue Specialty Insurance Company
Not Classified By Court:
Kimberly Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SILVER SANDS JOINT VENTURE PARTNERSHIP v. HAGGAR DIRECT INC et al
as 3:2022cv00059
Plaintiff:
SILVER SANDS JOINT VENTURE PARTNERSHIP
Defendant:
HAGGAR DIRECT, INC., HAGGAR CLOTHING CO., HAGGAR DIRECT INC and others
Cause Of Action: 28 U.S.C. § 1332
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24485
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1446
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24493
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1330
Plus Enterprises LLC v. Sun Trading International, LLC et al
as 9:2018mc80774
Plaintiff:
Plus Enterprises LLC
Defendant:
Sun Trading International, LLC and Debra Sands
Cause Of Action: Registration of Foreign Judgment
Navisiontech, Inc. v. Pioneer Sand Company, Inc.
as 8:2016cv02156
Plaintiff:
Navisiontech, Inc.
Defendant:
Pioneer Sand Company, Inc. and Gregory Volkov
Counter_claimant:
Pioneer Sand Company, Inc.
Counter_defendant:
Navisiontech, Inc. and Gregory Volkov
Cause Of Action: 28 U.S.C. § 1332
Ocean Cay, Ltd. v. Sand and Gravel, Inc.
as 9:2013cv80936
Plaintiff:
Ocean Cay, Ltd.
Defendant:
Sand and Gravel, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sand Overseas Limited v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv24175
Plaintiff:
Sand Overseas Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Mims Properties Investments, LLC et al v. Mosaic Fertilizer, LLC
as 8:2011cv01093
Plaintiff:
Mims Properties Investments, LLC , Mims/Alafia, LLC , Florida Sand and Fill, LLC and others
Defendant:
Mosaic Fertilizer, LLC
Cause Of Action: 28 U.S.C. § 1332
Minerals Development & Supply Company, Inc. et al v. Superior Silica Sands, LLC
as 2:2011cv00196
Plaintiff:
Minerals Development & Supply Company, Inc. , Kenin L. Edwards and James R. Cote, Jr.
Defendant:
Superior Silica Sands, LLC
Cause Of Action: 28 U.S.C. § 1332
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