Cases 11 - 20 of 162
Bozin v. Key Bank, N.A.
as 1:2023cv00506
Plaintiff:
Daniel Bozin, James McNichol, Kristi Burk and others
Defendant:
Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nationwide General Insurance Company et al v. Perillo et al
as 2:2023cv00056
Plaintiff:
Nationwide General Insurance Company and Nationwide Mutual Insurance Company
Defendant:
Leigh Perillo, Danielle Bird and David Bird
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Freeman v. Barbagelata et al
as 2:2023cv00022
Plaintiff:
Charles A. Freeman
Defendant:
Daniel Barbagelata, Aldridge/Pite LLP and Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
TURNER v. BEACH-OSWALD IMMIGRATION LAW & ASSOCIATES et al
as 5:2023cv00050
Plaintiff:
TERRANCE TURNER
Defendant:
BEACH-OSWALD IMMIGRATION LAW & ASSOCIATES, DANIELLE BEACH-OSWALD, SARAH METZEL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
PERMANENT GENERAL ASSURANCE CORPORATION OF OHIO v. MINICK et al
as 1:2022cv00197
Plaintiff:
PERMANENT GENERAL ASSURANCE CORPORATION OF OHIO
Defendant:
DANIEL MARK MINICK, MARK MINICK, MINICK INTERIORS, INC. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Auto-Owners Insurance Company v. Miller et al
as 2:2022cv00124
Plaintiff:
Auto-Owners Insurance Company
Defendant:
Daniel Miller, Gaytri Crupa Inc., Kedarnath 81, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lee v. State Farm Fire & Casualty Company et al
as 1:2022cv04569
Plaintiff:
Sade Lee
Defendant:
State Farm Fire & Casualty Company, Hunter Rogers and Daniel Baez
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Cimino v. Dodson et al
as 1:2022cv01925
Defendant:
Mastermind, Inc., DANIEL A. DODSON and CO-CONNECT, INC.
Plaintiff:
MICHAEL CIMINO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Philadelphia Indemnity Insurance Company v. Daniel et al
as 1:2022cv03098
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Joshua Daniel, Josephina Hall and A-1 Driving Schools, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Acuity v. Lane's Equipment Rental, Inc. et al
as 4:2022cv00101
Plaintiff:
Acuity
Defendant:
Lane's Equipment Rental, Inc., Daniel McGuffee, Donald Monroe and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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