Cases 1 - 10 of 155
Ameris Bank v. Heavenly Scent Commercial Cleaning Inc. et al
as 8:2024cv00577
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
Heavenly Scent Commercial Cleaning, Inc., Howard Derek Niven and Heavenly Scent Commercial Cleaning Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Howard Walther et al v. Montecito Bank & Trust et al
as 2:2024cv01936
Plaintiff:
Howard Walther and Iuliia Walther
Defendant:
Montecito Bank & Trust, American Riviera Bank, a California Corporation, American Riviera Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smalheiser et al v. Mercedes-Benz USA LLC
as 3:2024cv00219
Plaintiff:
Howard Smalheiser and Muriel Smalheiser
Defendant:
Mercedes-Benz USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Howard Schulsinger et al v. Property and Casualty Insurance Company of Hartford et al
as 2:2023cv09921
Plaintiff:
Howard Schulsinger, Barbara Austin and Howard Austin
Defendant:
Property and Casualty Insurance Company of Hartford, The Hartford Financial Services Group Inc., Hartford Fire Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
Howard Johnson International, Inc. v. Kunwar
as 2:2023mc00383
Plaintiff:
Howard Johnson International, Inc.
Defendant:
Ram Kunwar
Judy Chuck et al v. American General Life Insurance Company et al
as 2:2023cv08727
Plaintiff:
Judy Chuck, Bryan Chang, Howard Chang and others
Defendant:
American General Life Insurance Company, DOES 1-10 Inclusive and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Hiscox Syndicates Limited v. Paper Bird, Inc. et al
as 4:2023cv04033
Plaintiff:
Hiscox Syndicates Limited
Defendant:
Paper Bird, Inc., Samuel Bankman-Fried, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lorraine J. Vander Ark et al v. HAF Corporation et al
as 2:2023cv04567
Plaintiff:
Lorraine J. Vander Ark and Lorraine J. Vander Ark Trust
Defendant:
HAF Corporation, HAF Industries, Howard A. Foote and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gundry Partners, L.P. v. indieDwell, et al
as 2:2023cv03885
Plaintiff:
GUNDRY PARTNERS, L.P. D/B/A HOWARD CDM and Gundry Partners, L.P. a California limited partnership doing business as Howard CDM
Counter Claimant:
INDIEDWELL
Defendant:
Does 1 to 20, Inclusive
Counter Defendant:
Gundry Partners, L.P.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Gerald Howard Unrot et al v. Nissan North America Inc. et al
as 2:2023cv02057
Plaintiff:
Gerald Howard Unrot and Larry Bailey
Defendant:
Nissan North America Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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