Cases 1 - 10 of 33
Penn America Insurance Company v. Freihofer Transport, Inc. et al
as 1:2024cv01137
Defendant:
Reuben Rodriguez, Freihofer Transport, Inc., Rodriguez Family, Inc. and others
Plaintiff:
Penn America Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Twin City Fire Insurance Company v. RK Family, Inc. et al
as 2:2023cv00510
Plaintiff:
Twin City Fire Insurance Company
Defendant:
RK Family, Inc., RK Holdings, LLP dba Rural King, Shaun Amrine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Roma Mikha, Inc. v. Southern Glazer's Wine and Spirits, LLC
as 8:2022cv01187
Plaintiff:
Roma Mikha, Inc., M and Y Family, Inc doing business as Mike's Liquor and Market, F and D Santee Market, Inc doing business as Santee Market and Liquor and others
Defendant:
Southern Glazer's Wine and Spirits, LLC and Southern Glazers Wine and Spirits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
General Motors LLC v. Woodhouse Auto Family, Inc. et al
as 8:2022cv00157
Plaintiff:
General Motors LLC
Defendant:
Woodhouse Auto Family, Inc. and Huber Chevrolet, Inc.
Cross Claimant:
Huber Cadillac, Inc., YABA, LLC and NBC Properties, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Volvo Financial Services v. Zavala Family, Inc. et al
as 2:2022cv00597
Plaintiff:
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services
Defendant:
ZAVALA FAMILY INC., JOSE ZAVALA SANABRIA, MAYRA ZAVALA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tiffany Bond et al v. Thor Motor Coach, Inc. et al
as 8:2021cv01766
Plaintiff:
Tiffany Bond, Sean Bond and Bond Family, Inc.
Defendant:
Thor Motor Coach, Inc. and Mike Thompson Recreational Vehicles
Cause Of Action: 15 U.S.C. § 2301
Gallery Property Investment L L C et al v. Liberty Mutual Insurance Co
as 5:2021cv03227
Plaintiff:
Gallery Property Investment, LLC, A&A Family, Inc., Gallery Property Investment L L C and others
Defendant:
Liberty Mutual Insurance Co
Cause Of Action: 12 U.S.C. § 635
Aviator Financial Consulting, LLC et al v. KSJ Family, Inc. et al
as 8:2021cv00982
Defendant:
Ronald Ciaravella, Lexi-Aire, Inc., George Stickel and others
Plaintiff:
William Joseph Paladino, Jr. and Aviator Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441
Aviator Financial Consulting, LLC et al v. KSJ Family, Inc. et al
as 4:2021cv00401
Defendant:
Ronald Ciaravella, Lexi-Aire, Inc., Scott Evashuk and others
Plaintiff:
William Joseph Paladino, Jr. and Aviator Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441
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