Cases 1 - 10 of 43
JTH Tax, LLC v. Page et al
as 3:2024cv00252
Plaintiff:
JTH Tax, LLC d/b/a Liberty Tax Service
Defendant:
Karisma Page, Mr. Big Dreams Inc., Randy Page and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Eagle Towing & Recovery, Inc. v. JCINC LLC et al
as 1:2023cv00070
Plaintiff:
Eagle Towing & Recovery, Inc.
Defendant:
JCINC LLC doing business as Loadstar Freight Management
Cross Claimant:
Coastline Chemical, Inc.
Cross Defendant:
King Of Freight, LLC and JCINC LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
EAGLE SIX CONSULTANTS INC. v. B&T SUPPLIES, INC., et al
as 2:2022cv04043
Plaintiff:
Eagle Six Consultants Inc. by and through its Court-Appointed Receiver Ryan K. Stumphauzer and EAGLE SIX CONSULTANTS INC.
Defendant:
B&T Supplies, Inc., Tzvi Odzer and Ruben Azrak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
International ProcessPlants and Equipment Corp. v. Harris et al
as 2:2022cv01630
Plaintiff:
International ProcessPlants and Equipment Corp.
Defendant:
David Harris, Metro Industrial Wrecking & Environmental Contractors, Inc., MIWEC Asset Recovery, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GIANT EAGLE, INC. et al v. AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY et al
as 2:2022cv00468
Plaintiff:
GIANT EAGLE, INC. and HBC SERVICE COMPANY
Defendant:
AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY, DISCOVERY PROPERTY AND CASUALTY INSURANCE COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
AMERICAN EAGLE OUTFITTERS, INC. v. ZURICH AMERICAN INSURANCE COMPANY
as 2:2022cv00246
Plaintiff:
AMERICAN EAGLE OUTFITTERS, INC.
Defendant:
ZURICH AMERICAN INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
INTERNATIONAL PROCESSPLANTS AND EQUIPMENT CORP. v. FIRST STANDARD ASURETY, LLLP et al
as 2:2022cv00212
Plaintiff:
International ProcessPlants and Equipment Corp.
Defendant:
FIRST STANDARD ASURETY, LLLP, MANAGING PARTNER DAVID HARRIS, Metro Industrial Wrecking & Environmental Contractors, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United Specialty Insurance Company v. JB Trans et al
as 4:2021cv02092
Plaintiff:
United Specialty Insurance Company
Defendant:
JB Trans, Jaswant Singh, James R. Wolfe and others
Cause Of Action: 28 U.S.C. § 1335
NATIONAL EVENT SERVICES, INC. v. NATIONAL FIRE & MARINE INSURANCE COMPANY et al
as 2:2021cv04423
Counter Defendant:
NATIONAL EVENT SERVICES, INC.
Defendant:
NATIONAL FIRE & MARINE INSURANCE COMPANY, MedPro Group, Barri Orlow and others
Counter Claimant:
The Philadelphia Eagles and LINCOLN FINANCIAL FIELD
Cause Of Action: 28 U.S.C. § 1441
KORDEV LLC v. EAGLE HEMP, LLC et al
as 2:2021cv01341
Plaintiff:
KORDEV LLC
Defendant:
EAGLE HEMP, LLC, TRIM LIFE LABS LLC and WELL BEING LABS, LLC
Cause Of Action: 28 U.S.C. § 1441
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