Cases 1 - 10 of 350
ESTATE OF NATHAN E. ALLISON et al v. NEWMAN et al
as 3:2024cv06590
Plaintiff:
ESTATE OF NATHAN E. ALLISON and LEIGH ANN ALLISON
Defendant:
LEE NEWMAN, RYAN DOWNIE, NORTHEAST FINANCIAL NETWORK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
THE CUMBERLAND MUTUAL FIRE INSURANCE COMPANY v. NATIONWIDE E&S SPECIALTY et al
as 2:2024cv05900
Plaintiff:
THE CUMBERLAND MUTUAL FIRE INSURANCE COMPANY
Defendant:
Nationwide E&S Specialty a/k/a Scottsdale Insurance Company and AMGUARD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
THE CUMBERLAND MUTUAL FIRE INSURANCE COMPANY v. NATIONWIDE E&S SPECIALTY et al
as 1:2024cv05900
Plaintiff:
THE CUMBERLAND MUTUAL FIRE INSURANCE COMPANY
Defendant:
NATIONWIDE E&S SPECIALTY doing business as SCOTTSDALE INSURANCE COMPANY and AMGUARD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
MSC STATE AND RIVER, LLC v. MILLER, et al
as 1:2024cv04658
Plaintiff:
MSC State & River, LLC d/b/a Mastery Community Buiders, Inc. and MSC STATE & RIVER, LLC doing business as MASTERY COMMUNITY BUILDERS, INC.
Defendant:
CPA Joyce E. Miller, J. Miller & Associates LLC, JOYCE E. MILLER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
LIBERTY MUTUAL INSURANCE COMPANY v. A & E SOLHEIM, LLC et al
as 1:2024cv00969
Plaintiff:
LIBERTY MUTUAL INSURANCE COMPANY
Defendant:
A & E SOLHEIM, LLC doing business as A&E AUTO GLASS, ERIC A. SOLHEIM, ANNA M. SOLHEIM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILSON et al v. MONGON et al
as 3:2024cv00307
Plaintiff:
Susan K. Wilson and Jessica Bruckner
Defendant:
THIBAUT MONGON, PAUL RUH, HEATHER HOWLETT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
BROWN v. WILLIAMS et al
as 1:2023cv23324
Plaintiff:
MAYLON M. BROWN
Defendant:
EDWARD B. WILLIAMS and CATHERINE E. WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MOORE v. VESTBERG et al
as 3:2023cv23071
Plaintiff:
COURTNEY MOORE
Defendant:
HANS VESTBERG, MATTHEW ELLIS, CLARENCE OTIS, JR. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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