Cases 11 - 20 of 54
Iraci v. Bradford et al
as 2:2023cv00315
Plaintiff:
Nicholas Iraci
Defendant:
Zachary K. Bradford, Lori L. Love, S. Matthew Schultz and others
Nominal Defendant:
CleanSpark, Inc.
Interested Party:
Andrea Ciceri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Head Kandy LLC v. McNeill
as 0:2023cv60345
Plaintiff:
Head Kandy LLC
Defendant:
Kayla Marie McNeill
Cause Of Action: 28 U.S.C. § 1332 Diversity
McNeill v. American Summit Insurance Co
as 1:2022cv04063
Plaintiff:
SHARON MCNEILL
Defendant:
AMERICAN SUMMIT INSURANCE COMPANY and American Summit Insurance Co
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
McNeill v. State Farm Fire & Casualty Co
as 2:2022cv01969
Plaintiff:
Linda McNeill
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ciceri v. Bradford et al
as 2:2021cv01004
Defendant:
Zachary K. Bradford, Thomas L. Wood, S. Matthew Schultz and others
Nominal Defendant:
CleanSpark, Inc.
Plaintiff:
Andrea Ciceri
Consolidated Plaintiff:
Mark Perna
Cause Of Action: 28 U.S.C. § 1331
Simmons Unlimited, LLC v. Riley Izydorczyk et al
as 2:2021cv03118
Plaintiff:
Simmons Unlimited, LLC
Defendant:
Gabriella McNeill, Deja Riley Izydorczyk, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332
Nelson v. McNeill
as 6:2019cv00781
Plaintiff:
Joseph Nelson
Defendant:
Darcelle McNeill
Cause Of Action: 28 U.S.C. § 1335
National Benefit Life Insurance Company v. Nelson et al
as 4:2018cv00226
Plaintiff:
National Benefit Life Insurance Company
Defendant:
Joseph F Nelson and Darcelle McNeill
Cause Of Action: 28 U.S.C. § 1335
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