Cases 1 - 10 of 79
Scottsdale Insurance Company v. Presidia General Contracting, Inc. et al
as 4:2024cv00104
Defendant:
TAFT-WARD INVESTMENTS, LLC, PRESIDIA GENERAL CONTRACTING, INC. and WATERFORD CONTRACTING II, LLC
Plaintiff:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
FSC II, LLC v. Dragados USA, Inc. et al
as 5:2024cv00290
Plaintiff:
FSC II, LLC
Defendant:
The Continental Insurance Company, Zurich American Insurance Company, Fidelity and Deposit Company of Maryland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Linden v. Advance Auto Parts, Inc. et al
as 5:2024cv00118
Plaintiff:
KAMA LINDEN
Defendant:
Advance Auto Parts, Inc., Carla J. Bailo, John F. Ferraro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
HDI Global Specialty SE v. Presidia General Contracting, Inc. et al
as 4:2024cv00023
Plaintiff:
HDI Global Specialty SE
Defendant:
PRESIDIA GENERAL CONTRACTING, INC., WATERFORD CONTRACTING II, LLC and TAFT-WARD INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Gervat v. Bailo et al
as 5:2024cv00097
Plaintiff:
Hugues Gervat
Defendant:
Carla J. Bailo, John F. Ferraro, Joan M. Hilson and others
21st Mortgage Corporation v. Bender et al
as 7:2024cv00086
Plaintiff:
21st Mortgage Corporation
Defendant:
Neil Carmichael Bender, II, Matthew W Ring, Abbott Park MHC LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMG Healthcare, LLC et al v. Advanced Diagnostics, Inc. et al
as 3:2024cv00160
Plaintiff:
AMG Healthcare, LLC, Old Steele Creek II, LLC, May River Holding, LLC and others
Counter Defendant:
255 Linville Holdings, LLC
Counter Claimant:
Advanced Diagnostics, Inc. and Insight Imaging, LLC
Defendant:
Daniel P. Bouknight
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Holder et al v. Bailo
as 5:2024cv00030
Plaintiff:
Braxton Holder and Edward L. Weaver
Defendant:
Carla J. Bailo, John F. Ferraro, Joan M. Hilson and others
LM Insurance Corporation v. David Simonini Custom Home, Inc.
as 3:2024cv00006
Plaintiff:
LM Insurance Corporation
Defendant:
David Simonini Custom Home, Inc., David Simonini Custom Homes LLC, David Simonini Custom Homes NC, LLC and others
VICOF II TRUST v. ESTATE OF BARBARA LADENHEIM
as 1:2023cv00935
Plaintiff:
VICOF II TRUST
Defendant:
ESTATE OF BARBARA LADENHEIM
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
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