Cases 31 - 40 of 85
First Home Bank v. TFP Tax & Financial Services, LLC et al
as 8:2017cv00776
Plaintiff:
First Home Bank
Defendant:
TFP Tax & Financial Services, LLC and Gregory C. Washington, II
Cause Of Action: 28 U.S.C. § 1332
Washington et al v. Government Employees Insurance Company
as 6:2016cv01775
Plaintiff:
Irene Washington and George Washington
Defendant:
Government Employees Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Bacardi U.S.A., Inc. v. Young's Market Company of Washington, LLC et al
as 1:2016cv20495
Plaintiff:
Bacardi U.S.A., Inc.
Defendant:
Young's Market Company of Washington, LLC and Young's Market Company, LLC
Cause Of Action: 28 U.S.C. § 2201
Bacardi U.S.A., Inc. v. Alliance Spirits & Wine, LLC et al
as 1:2016cv20492
Plaintiff:
Bacardi U.S.A., Inc.
Defendant:
Alliance Spirits & Wine, LLC, Young's Market Company of Washington, LLC and Young's Market Company, LLC
Cause Of Action: 28 U.S.C. § 1441
Bacardi U.S.A., Inc. v. Young's Market Company of Washington, LLC et al
as 1:2016cv20098
Plaintiff:
Bacardi U.S.A., Inc.
Defendant:
Young's Market Company of Washington, LLC and Young's Market Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Bacardi U.S.A., Inc. v. Alliance Spirits & Wine, LLC et al
as 1:2016cv20097
Plaintiff:
Bacardi U.S.A., Inc.
Defendant:
Alliance Spirits & Wine, LLC, Young's Market Company of Washington, LLC and Young's Market Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Bacardi U.S.A., Inc. v. Washington Wholesale Liquor Company, LLC et al
as 1:2016cv20093
Plaintiff:
Bacardi U.S.A., Inc.
Defendant:
Washington Wholesale Liquor Company, LLC , Charmer Industries, Inc. , Sunbelt Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Orange County, Florida v. Ferno-Washington, Inc.
as 6:2015cv01553
Plaintiff:
Orange County, Florida
Defendant:
Ferno-Washington, Inc.
Cause Of Action: 28 U.S.C. § 1441
Koppel et al v. Clive Hill et al
as 9:2015cv80400
Plaintiff:
Neil Koppel and Renaissance Diamonds, Inc.
Defendant:
Clive Hill and Washington Diamonds Corporation
Cause Of Action: 28 U.S.C. § 1332
Mega International Trade Group, Inc. v. A-Link Freight, Inc. et al
as 1:2014cv24757
Plaintiff:
Mega International Trade Group, Inc.
Defendant:
A-Link Freight, Inc., Sheila Hui, Hellmann Worldwide Logistics GmbH & Co., KG and others
Cause Of Action: 28 U.S.C. § 1333
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