Cases 21 - 30 of 57
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amisha 123 LLC d/b/a Days Inn of Mt. Pleasant v. State Automobile Mutual Insurance Company
as 5:2019cv00059
Defendant:
State Automobile Mutual Insurance Company
Plaintiff:
Amisha 123 LLC d/b/a Days Inn of Mt. Pleasant
Not Yet Classified:
Mike Carnahan
Cause Of Action: 28 U.S.C. § 1332
Benchmark Insurance Company v. Mendoza House Leveling & Repair, LLC et al
as 1:2019cv00048
Defendant:
Jennifer Day, Mendoza House Leveling & Repair, LLC and Brent Day
Plaintiff:
Benchmark Insurance Company
Cause Of Action: 28 U.S.C. § 1332
The Guardian Life Insurance Company of America v. Leoland McGuire & Associates D/B/A Pruitt's Mortuary et al
as 4:2018cv04315
Plaintiff:
The Guardian Life Insurance Company of America
Defendant:
Leoland McGuire & Associates D/B/A Pruitt's Mortuary, Anthony Day, Individually and Anthony Kay
Cause Of Action: 28 U.S.C. § 2201
Siddhi Vinayak, LP v. Mt. Hawley Insurance Company
as 2:2018cv00339
Defendant:
Mt. Hawley Insurance Company
Plaintiff:
Siddhi Vinayak, LP dba Days Inn Corpus Christi Beach and Siddhi Vinayak LP
Cause Of Action: 28 U.S.C. § 1332
Jayneil Corporation v. Underwriters at Lloyd's, London
as 3:2018cv00221
Plaintiff:
Jayneil Corporation dba Days Inn & Suites and Jayneil Corporation
Defendant:
Underwriters at Lloyd's, London
Cause Of Action: 28 U.S.C. § 1330
PJ Day, LLC v. State Automobile Mutual et al
as 5:2017cv00233
Defendant:
State Automobile Mutual and Donan Engineering Co., Inc.
Plaintiff:
PJ Day, LLC
Cause Of Action: 28 U.S.C. § 1441
New Life Adult Day Care v. Philadelphia Indemnity Insurance Company
as 7:2017cv00361
Plaintiff:
New Life Adult Day Care
Defendant:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Gonzalez et al
as 7:2017cv00102
Plaintiff:
United States Of America
Defendant:
Luis E Gonzalez, Rosabel A Gonzalez and d/b/a Nuevo Amanecer Adult Day Care Center
Cause Of Action: 12 U.S.C. § 1819
Children's Garden Day Care v. Catlin Specialty Insurance Company et al
as 7:2016cv00680
Plaintiff:
Children's Garden Day Care
Defendant:
Catlin Specialty Insurance Company and VeriClaim, Inc.
Cause Of Action: 28 U.S.C. § 1332
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