Cases 1 - 10 of 28
KEESE v. KARMA WESTFIELD et al
as 2:2024cv06439
Plaintiff:
MATTHEW T. KEESE
Defendant:
KARMA WESTFIELD, LEE MORANT, FUQUA AUTO SERVICE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fuqua v. Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
as 1:2021cv05448
Plaintiff:
Jacques Fuqua
Defendant:
Deutsche Bank Trust Company Americas, the Registered Holders of Saxon Asset Securities Trust 2004-2 Mortgage Loan Asset Backed Notes, Series 2004-2
Cause Of Action: 28 U.S.C. § 1332
FRANK M. GARGIULO & SON, INC. v. B. GOOD INTERNATIONAL, LLC et al
as 2:2021cv18200
Defendant:
B. GOOD INTERNATIONAL, LLC, B GOOD MASTER, LLC, ANTHONY ACKIL and others
Plaintiff:
FRANK M. GARGIULO & SON, INC.
Cause Of Action: 07 U.S.C. § 499
Fuqua et al v. Allstate Texas LLoyd's et al
as 4:2021cv00438
Defendant:
Bryan Aniekwena and Allstate Texas LLoyd's
Plaintiff:
Warren Fuqua and Linda Fuqua
Cause Of Action: 28 U.S.C. § 1446
Fuqua v. State Farm Mutual Automobile Insurance Co et al
as 5:2021cv00003
Defendant:
State Farm Mutual Automobile Insurance Co, State Farm General Insurance Company, Humphrey Insurance and Financial Services Inc and others
Plaintiff:
Kirk A Fuqua
Cause Of Action: 28 U.S.C. § 1332
Viva Voyage, LLC v. Rovia, LLC et al
as 4:2020cv00806
Defendant:
WorldVentures Marketing, LLC, Jerre Fuqua, Rovia, LLC and others
Plaintiff:
Viva Voyage, LLC
Cause Of Action: 28 U.S.C. § 1332
Viva Voyage, LLC v. Rovia, LLC et al
as 9:2020cv80838
Defendant:
WorldVentures Marketing, LLC, Jerre Fuqua, WorldVentures Holdings, LLC and others
Plaintiff:
Viva Voyage, LLC
Cause Of Action: 28 U.S.C. § 1332
Dakota Girls, LLC et al v. Philadelphia Indemnity Insurance Company
as 2:2020cv02035
Plaintiff:
Elliott Care, LLC, Dakota Girls, LLC, Campbell Family Childcare, Inc. and others
Defendant:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Troy Stacy Enterprises Inc., et al. v. The Cincinnati Insurance Company, et al.
as 1:2020cv00312
Defendant:
The Cincinnati Insurance Company, The Cincinnati Indemnity Company, The Cincinnati Casualty Company and others
Plaintiff:
Troy Stacy Enterprises Inc., Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC and others
Amicus Curiae:
McKinley Development Leasing Company, Ltd, Nikki Brady, LLC, The Hills Entertainment, LLC and others
Interested Party:
Reeds Jewelers of Niagara Falls, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Burlington Insurance Company v. Fuqua Tool and Die LLC
as 3:2018cv00247
Plaintiff:
The Burlington Insurance Company
Defendant:
Fuqua Tool and Die LLC
Cause Of Action: 28 U.S.C. § 1332
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