Cases 31 - 40 of 265
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Banyan Street Risk Management, LLC v. Ace American Insurance Company et al
as 8:2022cv02765
Plaintiff:
Banyan Street Risk Management, LLC
Defendant:
Ace American Insurance Company, Argo Insurance Services Bermuda, LTD., Axis Surplus Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Hardy v. Ace Insurance Company of the Midwest
as 2:2023cv00221
Plaintiff:
John Hardy and Ruth Hardy
Defendant:
Ace Insurance Company of the Midwest
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Accident Fund Insurance Company of America v. Hardy et al
as 1:2023cv01980
Plaintiff:
Accident Fund Insurance Company of America
Defendant:
Nathan F. Hardy, Fratello Construction Corp., Daniel Edward Garrett and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Ryan Wong et al v. Robinhood Financial LLC et al
as 1:2023cv20764
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hardy v. State Farm Fire & Casualty Co
as 2:2023cv00510
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
Jonathan David Hardy
Defendant:
State Farm Fire & Casualty Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
M&W Farms et al v. UMB Bank, N.A. et al
as 3:2023cv00053
Plaintiff:
M&W Farms, Moore Farms Partnership, Murrah B. Hardy, Jr. and others
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
GOINES, ET AL v. TITLEMAX OF VIRGINIA, INC et al
as 1:2019cv00489
Defendant:
TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC and others
Plaintiff:
AARON GOINS, ET AL, ELAINE T. JOHNSON, KEVIN HORTON and others
Counter Defendant:
JAMES BRADSHAW, ANDREW JOHNSON, DAVID ELLISON and others
Petitioner:
ANDREW H. BROWN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hardy et al v. Lexington Insurance Company
as 9:2023cv00428
Plaintiff:
Joseph D Hardy and Donna J Smith
Defendant:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ryan Wong et al v. Robinhood Financial LLC et al
as 2:2023cv00626
Plaintiff:
Ryan Wong, John Foraker, Jose Becerra and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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