Cases 1 - 10 of 125
MLP Capital Investments LLC v. Amguard Insurance Company
as 3:2024cv00811
Plaintiff:
MLP Capital and MLP Capital Investments LLC
Defendant:
AmGUARD Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ALYMKULOV v. CAPITAL INVEST GROUP, INC. et al
as 1:2024cv00681
Plaintiff:
AIBEK ALYMKULOV
Defendant:
CAPITAL INVEST GROUP, INC., AZAMAT ZHUMALIEV, BOZULAN ZHUMALIEV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Riverview Energy Corporation v. Bethel Capital Investment et al
as 1:2023cv06200
Plaintiff:
Riverview Energy Corporation
Defendant:
Bethel Capital Investment, Antoine Ingandu, Batsela Asset Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
84 LUMBER COMPANY v. SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST et al
as 2:2023cv01236
Plaintiff:
84 LUMBER COMPANY
Defendant:
SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST, SELECTIVE INSURANCE COMPANY OF AMERICA, JZ CONSTRUCTION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Capital Investment PTY, LLC v. Onestone Capital, LLC
as 1:2023cv04487
Plaintiff:
Capital Investment PTY, LLC
Defendant:
Onestone Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Whitaker v. Legend Oil & Gas, Ltd. et al
as 1:2023cv00568
Plaintiff:
Bonnie L. Whitaker
Defendant:
Legend Oil & Gas, Ltd., Hillair Capital Management, LLC. and Hillair Capital Investments, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mission Downtown, LLC et al v. State Farm Lloyds
as 5:2023cv00610
Plaintiff:
Mission Downtown, LLC, Broadway Capital Investments, LLC and JMS Real Estate Holdings, Inc.
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Gildehaus et al v. Reilly et al
as 5:2023cv05046
Plaintiff:
Roger Gildehaus and Sarah Gildehaus
Defendant:
Michael M. Reilly and Quantum Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
NOLA Capital Investments, LLC v. Safepoint Insurance Company
as 2:2023cv00803
Plaintiff:
NOLA CAPITAL INVESTMENTS, LLC
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
NOLA Capital Investments, LLC v. Safepoint Insurance Company
as 2:2023cv00804
Plaintiff:
NOLA CAPITAL INVESTMENTS, LLC
Defendant:
Safepoint Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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