Cases 1 - 10 of 16
Leonard v. Peter et al
as 1:2023cv02408
Plaintiff:
Laurence Leonard
Defendant:
Stefan Peter and M/V St. Peter
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Moore v. Wilcox et al
as 1:2023cv01931
Plaintiff:
Michael T. Moore
Defendant:
Frank Wilcox, Robert Leonard and Brandon Scott
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Forrester Construction Company v. Kalamata Capital LLC et al
as 8:2021cv01327
Claimant:
J R M Concrete, Saxon Collaborative Construction, LLC, Kalamata Capital LLC and others
Interpleader:
Forrester Construction Company
Cause Of Action: 28 U.S.C. § 1335
Leonard v. PNC Bank National Headquarters et al
as 1:2020cv00011
Defendant:
National Union Fire Insurance Company (AIG), PNC Bank National Headquarters, PNC Bank Local Branch and others
Plaintiff:
Linda V. Leonard
Cause Of Action: 28 U.S.C. § 2201
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Jaigobin v. U.S. Bank, NA et al
as 8:2018cv01776
Plaintiff:
Leonard Jaigobin
Defendant:
U.S. Bank, NA, Chase Bank and James E. Clarke, et al
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Jim Leonard, Inc. et al
as 8:2017cv01958
Plaintiff:
SRS Distribution, Inc. and United States of America
Defendant:
Jim Leonard, Inc., Debbie Leonard, The Haskell Company and others
Cause Of Action: 28 U.S.C. § 1352
Russell v. Democracy Federal Credit Union
as 8:2017cv01703
Plaintiff:
Leonard W. Russell
Defendant:
Democracy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
SH Franchising, LLC v. Care for All, LLC et al
as 1:2017cv00619
Plaintiff:
SH Franchising, LLC
Defendant:
Care for All, LLC, Care for All San Diego, Inc., Leonard Lane Klastow and others
Cause Of Action: 15 U.S.C. § 1051
Selective Insurance Company of America v. Richfield Station Homeowners Association, Inc. et al
as 8:2015cv01063
Plaintiff:
Selective Insurance Company of America
Defendant:
Richfield Station Homeowners Association, Inc., Richfield Station I Joint Venture, Richfield Station II Joint Venture, LLP and others
Cause Of Action: 28 U.S.C. § 1332
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