Cases 21 - 30 of 1,270
JOHNSON v. LAND HOME FINANCIAL SERVICES, INC.
as 1:2024cv00061
Plaintiff:
SANDRA MARIE JOHNSON
Defendant:
LAND HOME FINANCIAL SERVICES, INC. doing business as LAND HOME FINANCIAL GROUP doing business as LHFS
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
P H I Aviation L L C v. Heliservicio S A de C V et al
as 6:2024cv00076
Plaintiff:
P H I Aviation L L C and P H I Inc
Defendant:
Heliservicio S A de C V, Arrendadora Aeronautica S de R L de C V and Rotorwing Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AHP Capital Management, LLC v. Oak Harbor Capital, LLC et al
as 1:2024cv00276
Plaintiff:
AHP Capital Management, LLC
Defendant:
Oak Harbor Capital, LLC, Magerick, LLC, Erostylis, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
SINGH v. AMTRUST FINANCIAL SERVICES, INC. et al
as 2:2024cv00102
Plaintiff:
KEWAL SINGH
Defendant:
AMTRUST FINANCIAL SERVICES, INC., ICON DEVELOPERS, INC, GURPREET SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Caliber Financial Services Inc v. Waldrop Wireless Technicians LLC et al
as 5:2024cv00006
Plaintiff:
Caliber Financial Services Inc
Defendant:
Waldrop Wireless Technicians LLC and Thomas Wilson Waldrop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Stinson v. Haddix et al
as 1:2023cv24740
Plaintiff:
Mark T. Stinson
Defendant:
Wayne Haddix doing business as Ventures Partnership, Ameriprise Financial Services, Inc. and Shelby County Board of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Amine et al v. Securian Financial Group, Inc. et al
as 2:2023cv13179
Plaintiff:
Michael Amine and WEALTH STRATEGIES FINANCIAL GROUP, LLC
Defendant:
Securian Financial Group, Inc., Securian Financial Services, Inc. and Minnesota Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith Brothers Financial, LLC v. Woodbury Financial Services, Inc.
as 3:2023cv01604
Plaintiff:
Smith Brothers Financial, LLC
Defendant:
Woodbury Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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