Cases 1 - 10 of 21
Quantum Group, LLC v. Halcyon HempWorks, LLC et al.
as 5:2024cv00867
Defendant:
Kathryn Purmal, Halcyon HempWorks, LLC, James Holland and others
Plaintiff:
Quantum Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lee et al v. Amica Mutual Insurance Company et al
as 2:2024cv00591
Plaintiff:
Anastasia Lee and Daniel Lee
Defendant:
Amica Mutual Insurance Company, Robert Hanley, T-N-T Claims and Consulting Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cavallo v. Hotel Finance Partners Inc. et al
as 4:2024cv00884
Plaintiff:
Teresa Cavallo
Defendant:
Hotel Finance Partners Inc., Daniel Lee Ritz and Zane D Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cavallo v. Hotel Finance Partners Inc. et al
as 1:2024cv00169
Plaintiff:
Teresa Cavallo
Defendant:
Hotel Finance Partners Inc., Daniel Lee Ritz and Zane D Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lee v. Golaszewski et al
as 7:2023cv10695
Plaintiff:
Daniel Lee
Defendant:
Richard Golaszewski and Stephen Swentzel
Petitioner:
Hunter Point Capital
Interested Party:
Oak Hill Advisors, LP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Lee v. Golaszewski et al
as 3:2023cv00400
Plaintiff:
Daniel Lee
Defendant:
Richard Golaszewski and Stephen Swentzel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Scottsdale Insurance Company v. Local Legends LLC et al
as 9:2020cv04259
Defendant:
Local Legends LLC doing business as Cheap Seats Tavern 2 and Daniel Lee Long
Plaintiff:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Potter et al v. Progressive American Insurance Company
as 8:2020cv02204
Plaintiff:
Daniel Lee Potter and Jolene Potter
Defendant:
Progressive American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Lee v. Wright National Flood Insurance Services, LLC
as 3:2017cv00745
Plaintiff:
Danielle Lee
Defendant:
Wright National Flood Insurance Services, LLC
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
United States of America v. Wischnak et al
as 3:2017cv00161
Plaintiff:
United States of America
Defendant:
Daniel Lee Wischnak, Daylene Ann Hopkins, Wade J. Hopkins and others
Cause Of Action: 28 U.S.C. § 1345
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