Cases 21 - 30 of 723
Ballast Advisors, LLC v. Peterson et al
as 0:2023cv03769
Plaintiff:
Ballast Advisors, LLC
Defendant:
Scott A Peterson, Melinda M. Bradley, MMX Wealth Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kuppuswamy v. Arka LLC et al
as 3:2023cv01526
Plaintiff:
Nanda Kuppuswamy
Defendant:
Arka LLC, 3Lines LLC doing business as 3Lines Venture Capital doing business as 3Lines VC, 3Lines Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FOWDUR v. SECRETARIAT ADVISORS LLC et al
as 1:2023cv03380
Plaintiff:
LONA FOWDUR
Defendant:
SECRETARIAT ADVISORS LLC, DONALD HARVEY, JOHN LITTLE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Reep Equity, LLC v. Ategrity Specialty Insurance Company
as 5:2023cv01375
Plaintiff:
Reep Equity, LLC d/b/a Wurzbach Advisors, LLC and Reep Equity doing business as Wurzbach Advisors, LLC
Defendant:
Ategrity Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Apex Funding Source, LLC v. Blue Earth Resources, Inc. et al
as 1:2023cv09258
Plaintiff:
Apex Funding Source, LLC
Defendant:
Blue Earth Resources, Inc., Scott M. Boruff, B & M Investments, Inc. and others
Counter Claimant:
Grasshopper Staffing, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
FTI Capital Advisors, LLC v. M2 LoanCo, LLC
as 1:2023cv08785
Plaintiff:
FTI Capital Advisors, LLC
Defendant:
M2 LoanCo, LLC
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Frontier Credit Union v. Serr, et al.
as 4:2023cv00433
Plaintiff:
Frontier Credit Union and formerly East Idaho Credit Union, an Idaho state-chartered credit union
Defendant:
Adam C. Serr, Sr., Shayla Lynn Kelley, Kristin L. Bergeson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cuming v. Roney et al
as 1:2023cv12186
Plaintiff:
John W. Cuming
Defendant:
Jeffrey T. Roney, Boston Light Advisors, LLC, Caisson Breakwater Global Opportunity Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MJN Enterprises Incorporated v. Valbridge Property Advisors Incorporated et al
as 4:2023cv00433
Plaintiff:
MJN Enterprises Incorporated
Defendant:
Valbridge Property Advisors Incorporated, Valbridge Property Advisors Franchising System LLC, Shaner Appraisals Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
TTEC Digital, LLC v. Moneta Group Investment Advisors, LLC
as 1:2023cv08079
Plaintiff:
TTEC Digital, LLC
Defendant:
Moneta Group Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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