Cases 1 - 10 of 261
GLOBAL ONE FINANCIAL v. MODI et al
as 4:2024cv00051
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TEJAS MODI, PINALI MODI, SADHANA D PATEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Valiant Realty and Land Services LLC v. Haley Capital Consultants LLC et al
as 1:2024cv01541
Plaintiff:
Valiant Realty and Land Services LLC
Defendant:
Haley Capital Consultants LLC, Charles Walter Snelling, Grove Creek Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United National Insurance Company v. H&R Fire & Safety, Inc.
as 4:2024cv00050
Plaintiff:
United National Insurance Company as subrogee of Clayton Convennience, Inc. doing business as Clayton Food Mart
Defendant:
H&R Fire & Safety, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
H&E Equipment Services, Inc v. Adkins
as 4:2023cv00323
Plaintiff:
H&E Equipment Services, Inc
Defendant:
Brian Adkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johns et al v. Perignat
as 2:2023cv00115
Plaintiff:
Lanett H. Johns, Laura M. Riley, Christine M. Polmanteer and others
Defendant:
Melissa Perignat
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hunt Refining Company v. C & H Paving, Inc. et al
as 1:2023cv04540
Plaintiff:
Hunt Refining Company
Defendant:
C & H Paving, Inc. and Benjamin C. Cranford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GLOBAL ONE FINANCIAL v. EQUITABLE HOLDINGS INC
as 4:2023cv00164
Plaintiff:
Global One Financial, a division of Synovus Bank and GLOBAL ONE FINANCIAL
Defendant:
Equitable Holdings, Inc., dba Equitable Financial Insurance Company, EQUITABLE HOLDINGS INC doing business as Equitable Financial Insurance Company, Dinesh H. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Auto-Owners Insurance Company v. Shuman et al
as 4:2023cv00166
Plaintiff:
Auto-Owners Insurance Company
Defendant:
James H. Shuman, Jr., Estate of Steven Morris Bennett d/b/a c/o Carrie B. Trotter, Temporary Administrator, Ground Penetrating Radar Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Fidelity And Deposit Company Of Maryland v. C and H Paving, Inc. et al
as 1:2023cv00098
Defendant:
C and H Paving, Inc., C&H Paving, Inc., Quality Asphalt, LLC and others
Plaintiff:
Fidelity And Deposit Company Of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Phoenix Senior Living LLC v. Anniston Assisted Living, LLC et al
as 1:2023cv02669
Plaintiff:
Phoenix Senior Living LLC
Defendant:
Anniston Assisted Living, LLC, 4425 Greenbrier Dear, LLC, Wayfinder Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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