Cases 1 - 10 of 13
Diamond State Insurance Company v. Stone Treasures, LTD, LLC et al
as 2:2024cv11389
Plaintiff:
Diamond State Insurance Company
Defendant:
Stone Treasures, LTD, LLC, Steve Hamade and Lorenzo Gonzalez-Heurerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Diamond Funding Investors, LLC v. Marano
as 5:2023cv11115
Plaintiff:
Diamond Funding Investors, LLC
Defendant:
Michael Marano
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dearborn National Life Insurance Company v. Diamond et al
as 1:2019cv13284
Defendant:
Marti F. Diamond, Elizabeth Diamond and Michele Diamond
Plaintiff:
Dearborn National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Zaben et al v. Helzberg Diamond Shops, Inc.
as 2:2018cv10450
Plaintiff:
Eddie Zaben and Maisaa Nasser-Zaben
Defendant:
Helzberg Diamond Shops, Inc.
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Life Insurance Company v. Diamond et al
as 2:2017cv10061
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
John Diamond and Yadira Portillo-Alvarez
Cause Of Action: 29 U.S.C. § 1132
D Town Liquor Shop, LLC et al v. Diamond State Insurance Company
as 2:2016cv14298
Plaintiff:
D Town Liquor Shop, LLC and D Town Property, LLC
Defendant:
Diamond State Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Overholt et al v. Purina Animal Nutrition LLC et al
as 1:2014cv01216
Plaintiff:
Mary L. Overholt and Diamond Creek Country Store, Inc.
Defendant:
Purina Animal Nutrition LLC and Daniel Demeyer
Cause Of Action: 28 U.S.C. § 1441
Nykoriak v. Diamond State Insurance Company
as 2:2014cv14080
Defendant:
Diamond State Insurance Company
Plaintiff:
Taras Nykoriak
Cause Of Action: 12 U.S.C. § 635
Bank of America NA v. Denha et al
as 2:2013cv10744
Plaintiff:
Bank of America NA
Defendant:
Emmet Denha, William J. Fowler, Joseph G. Arcori and others
Zervos, Inc. v. Johnson et al
as 2:2012cv13121
Plaintiff:
Zervos, Incorporated
Defendant:
Darius Xavier Johnson, Darius X Johnson, P.C., Angela D. Law and others
Cause Of Action: 28 U.S.C. § 1332
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