Cases 21 - 30 of 539
Bruno-Sullivan, v. Nationwide Mutual Insurance Company et al
as 7:2024cv00277
Plaintiff:
Julie Bruno-Sullivan, a/k/a Julie Sullivan, Julie Bruno-Sullivan and Julie Sullivan
Defendant:
Nationwide Mutual Insurance Company, Nationwide Insurance Company and Nationwide General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
HTI Financial Solutions Limited v. Manhattan SMI KG Properties Finance Limited et al
as 1:2024cv00237
Plaintiff:
HTI FINANCIAL SOLUTIONS, LIMITED and HTI Financial Solutions Limited
Defendant:
MANHATTAN SMI KG PROPERTIES FINANCE LIMITED, SMI USA GROUP LLC f/k/a SHANGHAI MUNICIPAL INVESTMENT GROUP USA LLC, SMI 520 FIFTH AVE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Flagstar Financial & Leasing, LLC v. Bryant
as 2:2024cv00057
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant:
Perry Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2023cv10899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bull v. Murphy et al
as 1:2023cv01566
Plaintiff:
Stephen Bull
Defendant:
Thomas J. Murphy, Penko K. Ivanov, Edward J. Campanella and others
Bare Body Laser Spa Inc. v. Bankers Healthcare Group, LLC et al
as 1:2023cv09951
Plaintiff:
Bare Body Laser Spa Inc.
Defendant:
Bankers Healthcare Group, LLC a/k/a BHC Financial Inc., John M Billings, Bankers Healthcare Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Sector Resources Ltd v. Ethos Asset Management, Inc. et al
as 1:2023cv09728
Petitioner:
Sector Resources Ltd
Respondent:
Ethos Asset Management, Inc. and East West Bancorp Inc. a/k/a East West Bank
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Chaudry v. Union Mutual Fire Insurance Company
as 2:2023cv07567
Plaintiff:
Masud K. Chaudry
Defendant:
Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Xerox Corporation v. Quality Playing Cards, LLC,
as 6:2023cv06589
Plaintiff:
Xerox Corporation
Defendant:
Quality Playing Cards, LLC, f/k/a Quality Playing Cards, Inc. d/b/a Shuffled Ink, Quality Playing Cards, LLC, formerly known as Quality Playing Cards, Inc. doing business as Shuffled Ink and Quality Playing Cards, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HDI Global Insurance Company v. Expeditors International GmbH et al
as 1:2023cv06910
Plaintiff:
HDI Global Insurance Company
Defendant:
Expeditors International GmbH, TNT Airways, Inc., ASL Airlines Belgium, Inc. f/k/a TNT Airways, Inc. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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