Cases 1 - 10 of 6,949
Nautilus Insurance Company v. Lili Gu et al
as 2:2024cv05122
Plaintiff:
Nautilus Insurance Company
Defendant:
Lili Gu, North Oak Real Estate Investments, Inc., Robert McIntosh and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Allen McDermott Investment, LLC v. SiriusPoint Specialty Insurance Corporation
as 4:2024cv00546
Plaintiff:
Allen McDermott Investment, LLC
Defendant:
SiriusPoint Specialty Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Simon et al v. Korkus et al
as 0:2024cv61045
Plaintiff:
Junior Simon and Ukroo Corporation
Defendant:
Nissim Korkus, Florida Blue Islands Investment LLC, Sheldon Buckland and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Verthelyi v. PennyMac Mortgage Investment Trust et al
as 2:2024cv05028
Plaintiff:
Roberto Verthelyi
Defendant:
PennyMac Mortgage Investment Trust and PNMAC Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shared Investments IV, LLC v. Keeco, LLC
as 4:2024cv00286
Plaintiff:
Shared Investments IV, LLC
Defendant:
Keeco, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cohen et al v. RoundPoint Mortgage Servicing, LLC et al
as 3:2024cv00945
Plaintiff:
Anne Cohen and Benjamin J. Caudle
Defendant:
RoundPoint Mortgage Servicing, LLC, Matrix Financial Services Corporation and Two Harbors Investment Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Illinois Casualty Company v. JKVK Restaurant Enterprises Incorporated et al
as 2:2024cv01406
Plaintiff:
Illinois Casualty Company
Defendant:
JKVK Restaurant Enterprises Incorporated an Arizona corporation doing business as Vine Tavern & Eatery and Vine Investments Incorporated an Arizona corporation doing business as Vine Tavern & Eatery
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Girard Street Investment Holdings LLC v. PDV Holding, Inc.
as 1:2024cv04448
Plaintiff:
Girard Street Investment Holdings LLC
Defendant:
PDV Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Chen Fang et al v. CMB Export Infrastructure Investment Group 48 LP et al
as 2:2024cv01618
Plaintiff:
Chen Fang and Yu Lin
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Intervenor:
Shi Bai
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Jefferies Strategic Investments, LLC et al v. Weiss
as 1:2024cv04369
Plaintiff:
Jefferies Strategic Investments, LLC and Leucadia Asset Management Holdings LLC
Defendant:
George Weiss
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
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