Cases 31 - 40 of 136
In Re Altria Group, Inc. Derivative Litigation
as 3:2020cv00772
Defendant:
Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff:
Eric Gilbert
Petitioner:
Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor:
Theodore H Frank
Consolidated Plaintiff:
Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant:
Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
BMO Harris Bank N.A. v. S & F Logistics, LLC et al
as 3:2020cv00574
Defendant:
S & F Logistics, LLC and Fernando Navia
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. TCM Construction, LLC et al
as 6:2020cv00046
Defendant:
Arthur F. Brookshire, TCM Construction, LLC and Ernest R. Nisser, Jr.
Plaintiff:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Deere Credit, Inc. et al v. Hall et al
as 2:2019cv00686
Defendant:
Contrel Brown, Brown Blessings, LLC, Benny F Hall, Sr. and others
Plaintiff:
Deere & Company and Deere Credit, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wagner et al v. Whittaker
as 1:2019cv00804
Defendant:
James B. Whittaker
Plaintiff:
Dale F Halton and Fred A Wagner
Cause Of Action: 28 U.S.C. § 1332
Duffy v. Whitt, et al.
as 1:2019cv00627
Plaintiff:
Edwin Duffy
Defendant:
Anthony F. Markel, Debra J. Wilson, Darrell D. Martin and others
Cause Of Action: 28 U.S.C. § 1331
Tayal v. The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 05-00062, Mortgage Pass-Through Certificates Series 05-00062 et al
as 1:2019cv00509
Plaintiff:
Alkesh Tayal
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, John Doe, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Selective Insurance Company of America v. BFE Construction, Inc. et al
as 3:2019cv00273
Defendant:
Premier Homes, LLC, BFE Strategies, Inc., f/k/a BFE Consultants, Inc., BFE Construction, Inc. and others
Plaintiff:
Selective Insurance Company of America
Cause Of Action: 28 U.S.C. § 1330
Raloid Corporation v. O'Connor et al
as 1:2019cv00283
Defendant:
Typay Ventures, LLC and Michael F. O'Connor
Plaintiff:
Raloid Corporation
Cause Of Action: 28 U.S.C. § 1330
Lumber Liquidators, Inc. v. Cabinets to Go, LLC f/k/a Designers' Surplus
as 3:2019cv00153
Plaintiff:
Lumber Liquidators, Inc.
Defendant:
Cabinets to Go, LLC f/k/a Designers' Surplus
Cause Of Action: 28 U.S.C. § 1332
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