Cases 1 - 10 of 18
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Marlowe v. Overby-Seawell Company et al
as 1:2022cv03648
Plaintiff:
Tim Marlowe
Defendant:
Overby-Seawell Company and Keybank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Criterion Supply, Inc. v. Previto et al
as 1:2019cv05223
Plaintiff:
Criterion Supply, Inc.
Defendant:
Leonard Previto and Tim Meissner
Lancer Insurance Company v. Jet Executive Limousine Service, Inc. et al
as 1:2019cv03024
Defendant:
Robin Raina, Kent Plowman, Georganna Gullia and others
Plaintiff:
Lancer Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Acceptance Indemnity Insurance Company v. Accurate Studies & Observations Investigations et al
as 1:2018cv05739
Plaintiff:
Acceptance Indemnity Insurance Company
Defendant:
Tim Perkins, Accurate Studies & Observations Investigations and Debra Perkins
Cause Of Action: 28 U.S.C. § 2201
Lancer Insurance Company v. Jet Executive Limousine Service, Inc. et al
as 1:2018cv00136
Defendant:
Robin Raina, Kent Plowman, Georganna Gullia and others
Plaintiff:
Lancer Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Brown v. Equifax, Inc.
as 1:2017cv03449
Plaintiff:
Chris Brown , Daniel E. Oberst , Chad Roofener and others
Defendant:
Equifax, Inc. and TRUSTEDID, INC.
Cause Of Action: 28 U.S.C. § 1332
Tims v. LGE Community Credit Union
as 1:2015cv04279
Plaintiff:
Carol Tims
Defendant:
LGE Community Credit Union
Cause Of Action: 28 U.S.C. § 1332
AUTAUGA QUALITY COTTON ASSOCIATION v. CROSBY et al
as 7:2015cv00121
Plaintiff:
AUTAUGA QUALITY COTTON ASSOCIATION
Defendant:
TIM L. CROSBY , MARISA D CROSBY , BRANDON CROSBY and others
Cause Of Action: 28 U.S.C. § 1332
Harbins Crossing TC, LLC et al v. Inland Mortgage Capital Corporation
as 1:2015cv00559
Plaintiff:
Harbins Crossing TC, LLC , Walter L. Brown, Jr. , Tim J. Dollander and others
Defendant:
Inland Mortgage Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
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