Cases 1 - 10 of 113
Tetra Corporate Services LLC v. CapitalPlus Equity et al
as 2:2024cv00399
Plaintiff:
Tetra Corporate Services LLC
Defendant:
CapitalPlus Equity, CapitalPlus Financial, CapitalPlus Supply Chain Partners and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Captech Financial v. Sportech et al
as 2:2024cv00306
Plaintiff:
Captech Financial
Defendant:
Sportech and Off-Road Acquisition
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Onset Financial v. Katofsky et al
as 2:2024cv00133
Plaintiff:
Onset Financial
Defendant:
Jeff Katofsky, Future Legends LLC and Trustee of Katofsky Family Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Richins-Benson v. Huntington Banchares et al
as 2:2023cv00614
Plaintiff:
Katie Richins-Benson, personal representative of the Estate of Eric Richins and trustee of The Eric Richins Living Trust and Katie Richins-Benson
Defendant:
Huntington Banchares Incorporated d/b/a The Huntington National Bank, a Maryland corporation, Huntington National Bank, a national banking association, TCF Financial Corporation d/b/a TCF National Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Newpath Mutual Insurance v. Higgins et al
as 2:2022cv00709
Plaintiff:
Newpath Mutual Insurance
Defendant:
Jessica Higgins, Robyn Lynn Sztyndor, Jarrod Wilson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bingham v. Progressive Commercial Casualty
as 1:2022cv00148
Defendant:
Progressive Commercial Casualty and United Financial Casualty Company
Plaintiff:
Brent Bingham
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
Onset Financial v. Acccelerate 360 et al
as 2:2022cv00670
Plaintiff:
Onset Financial
Defendant:
Acccelerate 360 and Accelerate 360 Holdings
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walmart v. Drip Capital et al
as 2:2022cv00545
Plaintiff:
Walmart
Defendant:
Drip Capital, Seaich Card and Souvenir and SouthStar Financial
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
VzzR et al v. Tallcastle et al
as 2:2022cv00154
Plaintiff:
VzzR a Delaware corporation doing business as Publisher Arts, Vibeonix, Zero Limits Ventures and others
Defendant:
Tallcastle, Tallcastle Venture Debt doing business as Tallcastle, Tallcastle International SIF doing business as Tallcastle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Continental Casualty Company v. Paramount Financial Services et al
as 2:2021cv00585
Plaintiff:
Continental Casualty Company
Defendant:
Paramount Financial Services doing business as Live Abundant, Emron Andrew, Aaron Andrew and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
