Cases 31 - 40 of 59
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24493
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1330
Soueid et al v. Lexington Insurance Company
as 9:2019cv81331
Plaintiff:
Mohamad Soueid and Hala Soueid
Defendant:
Lexington Insurance and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1446
Kotkin v. Hartford Insurance Company of the Midwest
as 9:2018cv81508
Plaintiff:
Susan Kotkin
Defendant:
Hartford Insurance Company of the Midwest and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1332
ICOOL USA, Inc. v. MBRB Sales, LLC et al
as 0:2018cv62387
Defendant:
MBRB Sales, LLC, William Sands and BYS Wholesalers, LLC
Plaintiff:
ICOOL USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plus Enterprises LLC v. Sun Trading International, LLC et al
as 9:2018mc80774
Plaintiff:
Plus Enterprises LLC
Defendant:
Sun Trading International, LLC and Debra Sands
Cause Of Action: Registration of Foreign Judgment
Prestige Community Credit Union v. M/Y My Way et al
as 0:2017cv61456
Plaintiff:
Prestige Community Credit Union
Defendant:
M/Y My Way, Brenote Sands, Fabulous Living LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Sands et al v. Banner Life Insurance Company
as 9:2017cv80551
Plaintiff:
Robert Sands , Jerome Vincente, M.D. , Nicholas Sands and others
Defendant:
Banner Life Insurance Company
Counter_claimant:
Banner Life Insurance Company
Counter_defendant:
Georgia Sands , Nicholas Sands , Robert Sands and others
Cause Of Action: 28 U.S.C. § 1441
HRB Mortgage, LLC v. Morey
as 2:2017cv14065
Plaintiff:
HRB Mortgage Holdings, LLC
Defendant:
Reinaldo Morey and Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1332
Navisiontech, Inc. v. Pioneer Sand Company, Inc.
as 8:2016cv02156
Plaintiff:
Navisiontech, Inc.
Defendant:
Pioneer Sand Company, Inc. and Gregory Volkov
Counter_claimant:
Pioneer Sand Company, Inc.
Counter_defendant:
Navisiontech, Inc. and Gregory Volkov
Cause Of Action: 28 U.S.C. § 1332
Sands v. Progressive Direct Insurance Company
as 6:2015cv01839
Plaintiff:
Deborah W. Sands
Defendant:
Progressive Direct Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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