Cases 11 - 20 of 73
Evan K. Halperin Revocable Living Trust v. Charles Schwab & Co. Inc
as 1:2021cv08098
Petitioner:
EVAN K. HALPERIN REVOCABLE LIVING TRUST
Respondent:
Charles Schwab & Co. Inc
Cause Of Action: 09 U.S.C. § 0010
AKF, Inc. v. Evans et al
as 1:2021cv00440
Defendant:
Michael E. Evans Individually doing business as Sheltowee Farms and Sheltowee Land, LLC
Plaintiff:
AKF, Inc. doing business as Fundkite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Progressive Casualty Insurance Company v. American Storage & Transport, Inc. et al
as 2:2021cv02125
Defendant:
Alfredo Guerrero, American Corporate Records Center, American Storage & Transport, Inc. and others
Plaintiff:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shapiro v. Ameritas Life Insurance Corp.
as 1:2021cv00439
Defendant:
Ameritas Life Insurance Corp.
Plaintiff:
Evan Shapiro, MD
Cause Of Action: 28 U.S.C. § 1332
Shapiro v. Ameritas Life Insurance Corp.
as 2:2021cv00439
Defendant:
Ameritas Life Insurance Corp.
Plaintiff:
Evan Shapiro, MD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Evans et al v. NexTech AR Solutions Corp.
as 2:2020cv03880
Plaintiff:
Jim Evans and Dave Franklin
Defendant:
NexTech AR Solutions Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Avdoulos v. Capital One N.A. et al
as 1:2020cv03158
Defendant:
Capital One N.A., Capital One Auto Finance, Inc. and KeyBank, N.A.,
Plaintiff:
Evan Avdoulos
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Modu v. Notorious B.I.G. LLC et al
as 1:2020cv02453
Plaintiff:
Chi Modu
Defendant:
Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc
Laufer Group International, Ltd. v. Standard Furniture Mfg. Co., LLC et al
as 1:2019cv10885
Defendant:
Standard Furniture Manufacturing Co., LLC, Todd Evans, International Furniture Marketing and others
Plaintiff:
Laufer Group International, Ltd.
Cause Of Action: 28 U.S.C. § 1332
CBI Capital LLC v. Mullen et al
as 1:2019cv05219
Defendant:
Mike Mullen and Mike Mullen Energy Equipment Resource, Inc.
Plaintiff:
CBI Capital LLC
Alternative Dispute Resolution (Adr) Provider:
Evan Claar
Cause Of Action: 28 U.S.C. § 1332
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