Cases 11 - 20 of 140
TS Investigations, Inc. v. TA Operating LLC
as 2:2023cv00364
Plaintiff:
TS Investigations, Inc.
Defendant:
TA Operating, LLC and TA Operating LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crum & Forster Specialty Insurance Company v. Marshall Investigative Group, Inc. et al
as 1:2023cv03065
Plaintiff:
Crum & Forster Specialty Insurance Company
Defendant:
Marshall Investigative Group, Inc., Cathleen Cieslak and Steve Cieslak
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Professional Investigating and Consulting Agency v. SOS Security, LLC, et al
as 23-3344
Plaintiff / Appellant:
PROFESSIONAL INVESTIGATING AND CONSULTING AGENCY, INC., dba PICA Corporation
Defendant / Appellee:
SOS SECURITY, LLC
Defendant:
RODOLFO G. DIAZ and EDWARD B. SILVERMAN
Hancock v. FBI
as 23-50150
Plaintiff / Appellant:
Patrick L. Hancock, also known as Christopher Rick Montez
Defendant / Appellee:
Federal Bureau of Investigation
Timmerman v. LD Investigations LLC et al
as 2:2023cv00172
Plaintiff:
Kelly L Timmerman
Defendant:
LD Investigations LLC, LDI Investigations LLC, LD Investigations Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National Fire & Marine Insurance Company v. Thunder and Lighting Protection and Marketing LLC et al
as 5:2022cv01056
Plaintiff:
National Fire & Marine Insurance Company
Defendant:
Thunder and Lighting Protection and Marketing LLC doing business as Martin Investigations, Antjuan L Martin and Bradley Allen Bishop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cline et al v. Liberty Mutual Personal Insurance Company
as 6:2022cv00351
Defendant:
Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Personal Insurance Company and others
Plaintiff:
Virgil Cline and Jo Ann Cline
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Hancock v. Federal Bureau of Investigation
as 5:2022cv01257
Plaintiff:
Patrick L. Hancock by Christopher Rick Montez and Patrick L. Hancock
Defendant:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
FOLAND v. FEDERAL BUREAU OF INVESTIGATION
as 2:2022cv00289
Plaintiff:
JOHN EDWARD FOLAND
Defendant:
FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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