Cases 1 - 10 of 10
Blue Novis, Inc. v. U.S. Alliance Group, Inc.
as 23-55138
Plaintiff / Appellee:
BLUE NOVIS, INC., an Arizona Corporation, for itself and pursuant to assigned claims
Defendant / Appellant:
U.S. ALLIANCE GROUP, INC., DBA Alternative Payments International
Great West Casualty Company, as subrogee of Jason Kaup Trucking, LLC et al
as 1:2018cv04736
Plaintiff:
Great West Casualty Company, as subrogee of Jason Kaup Trucking, LLC, Johnny Cole, d/b/a J&H Pilot Services, Great West Casualty Co., as successor by assignment to John Ellwein d/b/a Ellwin Equipment and others
Defendant:
Johnny Cole
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Benjamin et al
as 6:2016cv01655
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Patchaimmal Benjamin, Wilson Benjamin, Banco Popular North America and others
Cross_claimant:
Rashan Wood
Cause Of Action: 28 U.S.C. § 1441
Jason C Cannon Trust et al v. American Honda Finance Corporation Company et al
as 2:2016cv01237
Defendant:
American Honda Finance Corporation Company, Hired Agents and Assigns, Honda Finance Exchange Corporation Inc. and others
Plaintiff:
Jayson C Cannon, Jayson C Cannon Estate and Jayson C Cannon Trust
Thomas Fluharty v. Quicken Loans, Inc.
as 15-1439
Plaintiff - Appellant:
THOMAS HERBERT FLUHARTY, Trustee of the Bankruptcy Estate of D. Kevin Coleman and Diane M. Coleman, D. KEVIN COLEMAN and DIANE M. COLEMAN
Defendant - Appellee:
QUICKEN LOANS INCORPORATED, TITLE SOURCE, INCORPORATED and M&T BANK, Successor by Assignment and Sub-Servicing Agreement to Defendant Bank of America, N.A.
Defendant:
BANK OF AMERICA, N.A.
Krys v. Sugrue
as 14-3446
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee:
Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
American Semiconductor, Inc v. California Assignments, LLC et al
as 5:2012cv06138
Plaintiff:
American Semiconductor, Inc
Defendant:
California Assignments, LLC , Development Specialists, Inc and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Krys v. Sugrue
as 12-3575
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
William T. Pigott, Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc. and others
Zuccarini v. Network Solutions, LLC et al
as 2:2011cv14052
Plaintiff:
John Zuccarini
Defendant:
Network Solutions, LLC , Namejet, LLC and Internet Corporation for Assigned Names and Numbers, Inc.
Cause Of Action: 28 U.S.C. § 1331
FAIRVIEW PARK APARTMENTS LIMITED PARTNERSHIP et al v. THE URBAN LEAGUE OF MADISON COUNTY, INC. et al
as 1:2007cv01320
Plaintiff:
FAIRVIEW PARK APARTMENTS LIMITED PARTNERSHIP, FAIRVIEW PARK APARTMENTS LIMITED PARTNERSHIP, NEF ASSIGNMENT CORPORATION and others
Defendant:
THE URBAN LEAGUE OF MADISON COUNTY, INC. and SDC FAIRVIEW, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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