Cases 1 - 10 of 132
WESTERN SURETY COMPANY v. MAGEE EXCAVATION & DEVELOPMENT LLC et al
as 3:2023cv24729
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Magee Excavation & Development, LLC, Magee Equipment, LLC, Magee Builders, LLC and others
Intervenor:
First Horizon Bank
Filed In Error
as 2:2023cv00294
Plaintiff:
Allah-Pak Properties LLC and Incorrectly Filed
Defendant:
Century Surety Company
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. et al v. WALSH FEDERAL, LLC et al
as 3:2023cv03000
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. and ASSA ABLOY ENTRANCE SYSTEMS US INC.
Defendant:
WALSH FEDERAL, LLC and TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff:
Concierge Business Solutions, Inc.
Defendant:
United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
CUETO v. UNIVERSAL MOTORS et al
as 2:2023cv01706
Defendant:
UNIVERSAL MOTORS doing business as SPEED WASH AND TIRES also known as SPEEDWASH & TIRES, INC. trading as UNIVERSAL MOTOR, SPEEDWASH & TIRES, INC., LAROCHE VOYARD and others
Plaintiff:
OSCAR LORA CUETO
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Benavides v. Unifund et al
as 5:2023cv00124
Plaintiff:
Roland Benavides
Defendant:
Unifund and Western Surety Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Travelers Casualty and Surety Company of America v. Bezaire Electric Incorporated et al
as 2:2022mc00057
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Bezaire Electric Incorporated a California corporation doing business as Icon Builders, Icon Professional Building Company LLC and Icon Commercial Contractors Incorporated a California corporation doing business as Icon Builders
Gray Casualty and Surety Company v. FSA Trucking Inc et al
as 5:2022cv00678
Plaintiff:
Gray Casual and Surety Company and Gray Casualty and Surety Company
Defendant:
FSA Trucking Inc, 4G Express LLC, A&L Logistics Group Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Citadel Recovery Services, LLC v. T.J. Sutton Enterprises, LLC, et al
as 2:2022cv00914
Interpleader:
Citadel Recovery Services, LLC, T.J. Sutton Enterprises, LLC, Gerald Toliver doing business as Blue Water Staffing Company and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Travelers Casualty and Surety Company of America v. American Infoage, LLC
as 8:2021mc00158
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
American Infoage, LLC
Cause Of Action: 28 U.S.C. § 1963
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
