Cases 31 - 40 of 651
Singh et al v. Batteries Plus, L.L.C. et al
as 2:2024at00060
Plaintiff:
Ashwant Singh and Clean Future Technologies LLC
Defendant:
Batteries Plus, L.L.C., Victor Daher and Jason Edward Moss
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SINGH v. AMTRUST FINANCIAL SERVICES, INC. et al
as 2:2024cv00102
Plaintiff:
KEWAL SINGH
Defendant:
AMTRUST FINANCIAL SERVICES, INC., ICON DEVELOPERS, INC, GURPREET SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Yates v. Romano et al
as 3:2024cv00149
Plaintiff:
Joann C. Yates
Defendant:
Pasquale Romano, Rex S. Jackson, Roxane Bowman and others
Yats v. Romano et al
as 5:2024cv00148
Plaintiff:
C. Joann Yats
Defendant:
Pasquale Romano, Rex S. Jackson, Roxane Bowman and others
Marcos Ramos et al v. Amazon.com, Inc. et al
as 2:2024cv00089
Plaintiff:
Marcos Ramos, Sahara Antrim, Eldaa Soto and others
Defendant:
Amazon.com, Inc., Amazon.com International, Inc., Amazon.Com LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Baker v. Romano et al
as 1:2024cv00010
Plaintiff:
Lewis D. Baker
Defendant:
Pasquale Romano, Rick Wilmer, Roxanne Bowman and others
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
SINGH v. NATIONWIDE GENERAL INSURANCE COMPANY
as 2:2023cv05100
Plaintiff:
KULRAJ SINGH doing business as VALLEY MARK, LLC
Defendant:
NATIONWIDE GENERAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ameris Bank v. Pannu Transport Inc. et al
as 8:2023cv02407
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Pannu Transport, INC., Parvinder Singh and Pannu Transport INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Royal Road Line Inc et al
as 1:2023at01034
Plaintiff:
BMO Bank N.A.
Defendant:
Royal Road Line Inc and Nishan Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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