Cases 1 - 10 of 61
Alexandra Yonkov v. Maximus Holding Group LLC, et al
as 24-3056
Plaintiff:
ALEXANDRA YONKOV, Individually and derivatively on behalf of Maximus Holding Group LLC
Defendant:
MAXIMUS HOLDING GROUP LLC, BRICKHAUS MANAGEMENT, INC., ANDREW E. BRICKMAN and others
Magjoe LLC et al
as 5:2023cv01099
Plaintiff:
Magjoe LLC, Norman Senior Apts LLC, MCSHA Financial Group LLC doing business as Savannah House 1 and others
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Columbus Life Insurance Company v. Delp et al
as 1:2022cv00753
Plaintiff:
Columbus Life Insurance Company
Defendant:
Cleves Delp, Cleves Delp, Trustee of Delp Independence Trust dated July 2 1999, Dominic J. Spinazze and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Crossland v. All potential claimants arising from an incident on or about January 17, 2022
as 2:2022cv14329
Petitioner:
Richard S. Crossland
Defendant:
All potential claimants arising from an incident on or about January 17, 2022
Cause Of Action: 28 U.S.C. § 1331 Federal Question
James Toensing Revocable Trust Dated January 15, 2008 et al v. Arizona Bank & Trust et al
as 2:2022cv00385
Plaintiff:
James Toensing Revocable Trust Dated January 15, 2008 and Eyvand Toensing
Defendant:
Arizona Bank & Trust, TD Ameritrade Incorporated, Allianz Life Insurance Company of North America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kahn et al v. JP Morgan Chase Bank N.A.
as 2:2022cv10295
Plaintiff:
Mahmood Kahn and Anwar Shah Khattak Revocable Trust Dated January 28, 2020
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Meyerle et al v. Hartford Casualty Insurance Company
as 1:2021cv02447
Plaintiff:
Danelle Meyerle, Tuxedo Junction & Danelle's Formals, Inc., Ron Meyerle and others
Defendant:
Hartford Casualty Insurance Company and Hartford, the
Cause Of Action: 28 U.S.C. § 1332
American Family Mutual Insurance Company, S.I. v. 1876 Clark LLC et al
as 1:2021cv02991
Defendant:
Darkor LLC, Karavites Restaurant 1968, LLC, Spence Restaurants LLC 19705 Series and others
Plaintiff:
AMERICAN FAMILY MUTUAL INSURANCE COMPANY, S.I. and American Family Mutual Insurance Company S.I.
Cause Of Action: 28 U.S.C. § 1332
CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP v. KINZEL & CO. LLC et al
as 2:2021cv10396
Plaintiff:
CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP
Defendant:
KINZEL & CO. LLC AND PHILIP KINZEL CPA, KINZEL & CO., LLC and CPA PHILIP KINZEL
Intervenor Defendant:
Carl L Austin, Jr., Carl L. Austin, Jr., Co-Trustee, The Carl L. Austin 2012 Irrevocable Trust, Dated January 28, 2012 and Carl L. Austin, Jr., Executror, Estate of Carl L. Austin, As Successor to Carl L. Austin
Cause Of Action: 28 U.S.C. § 1332
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