Cases 11 - 20 of 94
The Tides Commodity Trading Group Inc v. National Fruit Product Company Inc et al
as 2:2023cv02230
Plaintiff:
The Tides Commodity Trading Group Inc
Defendant:
National Fruit Product Company Inc doing business as White House Foods and John Does Nos. 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Davis v. American Family Life Assurance Company of Columbus et al
as 4:2023cv01379
Defendant:
American Family Life Assurance Company of Columbus, Aflac and John Doe
Plaintiff:
Myrtle Davis
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
United States of America v. Grand Coastal Builders Inc et al
as 2:2023cv01390
Defendant:
GCB JV1 LLC, Grand Coastal Builders Inc, Grand Coastal Builders JV and others
Plaintiff:
United States of America and Titan Roofing LLC
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Triad Mechanical Contractors Inc v. Drace Construction Corp et al
as 2:2023cv00606
Plaintiff:
Triad Mechanical Contractors Inc
Defendant:
Drace Construction Corp and John Doe
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Romero et al v. National General Insurance Company et al
as 2:2022cv04667
Plaintiff:
Louis Pachuca Romero and Anayeli Garcia
Defendant:
National General Insurance Company, Integon National Insurance Company, Integon Indemnity Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
John Doe 305 et al v. Richter, Jr. et al
as 2:2022cv02940
Plaintiff:
John Doe 305, Julie McDonald and Richard McDonald
Defendant:
Lawrence E. Richter, Jr., David K. Haller, Richter & Haller, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Milionis v. United Services Automobile Association et al
as 8:2022cv01743
Plaintiff:
Amy Milionis
Defendant:
United Services Automobile Association, Professional Surveillance & Investigation, Inc, Richard David Jones and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Johnson v. Orion 180 et al
as 1:2021cv02677
Plaintiff:
Carl Johnson
Defendant:
Orion 180 and John Doe
Cause Of Action: 28 U.S.C. § 1441
Gaillard v. Capital One Auto Finance et al
as 3:2021cv02228
Plaintiff:
Francine Gaillard
Defendant:
Capital One Auto Finance, Axiom Product Administration LLC and John Doe Defendants
Cause Of Action: 28 U.S.C. § 1332
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