Cases 1 - 10 of 34
Dey v. USAA General Indemnity Company
as 1:2023cv03434
Plaintiff:
Linda Dey
Defendant:
USAA General Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paradisus Dei v. IPV, Ltd. et al
as 4:2022cv02437
Plaintiff:
Paradisus Dei
Defendant:
IPV, Ltd. and Keycode Media
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HWZ Property, LLC et al v. Wilshire Insurance Company
as 3:2022cv00407
Plaintiff:
HWZ Property, LLC and Deying Zheng
Defendant:
Wilshire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
UPS Supply Chain Solutions, Inc. v. Directed Electronics, Inc. et al
as 2:2020cv10305
Defendant:
Does 1-10, DEI Headquarters, Inc., DEI Sales, Inc. and others
Plaintiff:
UPS Supply Chain Solutions, Inc., and UPS Supply Chain Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Manichaean Capital, LLC et al v. SourceHOV Holdings, Inc.
as 1:2020cv05679
Plaintiff:
LGC Foundation, Inc., Emil Khan Woods, Charles Cascarilla and others
Defendant:
SourceHOV Holdings, Inc.
Cause Of Action: 42 U.S.C. § 1345
SOURCE MANTRA, INC. v. DEY
as 2:2020cv00663
Plaintiff:
SOURCE MANTRA, INC.
Defendant:
ARUP DEY
Cause Of Action: 28 U.S.C. § 1441
Michigan Interlock, LLC et al v. Alcohol Detection Systems, LLC et al
as 2:2018cv12024
Plaintiff:
Michigan Interlock, LLC and Michele I. Compton
Defendant:
Alcohol Detection Systems, LLC, DEI Holdings, Inc., Michigan Department of State and others
Cause Of Action: 42 U.S.C. § 1983
Whitten v. Clarke et al
as 1:2017cv02585
Plaintiff:
Jerrell Whitten
Defendant:
Ronald F. Clarke, Michael Buckman, Joseph W. Farrelly and others
Cause Of Action: 28 U.S.C. § 1332
State of Ohio v. Spencer-Dey
as 1:2017cv01297
Plaintiff:
State of Ohio
Defendant:
Candace K. Spencer-Dey
Cause Of Action: 18 U.S.C. § 241
Welsh, II v. DEI Incorporated et al
as 1:2017cv00381
Plaintiff:
David S Welsh, II
Defendant:
DEI Incorporated and Richard D Grow
Cause Of Action: 28 U.S.C. § 1332
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