Cases 1 - 10 of 77
State Automobile Mutual Insurance Company v. CC Aggregates LLC et al
as 1:2024cv01133
Defendant:
CC Aggregates LLC and Monty Bell
Plaintiff:
State Automobile Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Ameris Bank v. Rock Enterprise Incorporated et al
as 8:2024cv01380
Defendant:
Monty Insisienmay and Rock Enterprise Incorporated
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Skelton et al v. Golden Capitals Ltd. et al
as 1:2023cv02252
Plaintiff:
Meg Skelton, Will Skelton, Chris Parrado and others
Defendant:
Golden Capitals Ltd., Gregor Grant, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 0080 Investment Company Act of 1940
Monti et al v. State Farm Lloyds
as 4:2023cv01720
Plaintiff:
Cesar Monti and Krista Swanson-Montide Gregori
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Monty v. Halls Boat, LLC
as 1:2023cv00507
Plaintiff:
Harold T. Monty
Defendant:
Halls Boat, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Accordia Life and Annuity Company v. James et al
as 4:2023cv04008
Plaintiff:
Accordia Life and Annuity Company
Defendant:
Monty James, Angela Sonnenschein and Jane Dawson
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Travis et al v. Ford Motor Co
as 6:2021cv02133
Plaintiff:
Monty Theodore Travis, Cleco Holdings, Inc. and Cleco Holdings Inc
Defendant:
Ford Motor Company and Ford Motor Co
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Monti v. USAA Casualty Insurance Company et al
as 4:2021cv03021
Plaintiff:
Niccolo Monti
Defendant:
DOES 1-100 and USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Monty Lee Merrill, et al
as 5:2020cv01463
Defendant:
Clearwater Real Estate, LLC, Monty Lee Merrill, Laura Ann Merrill and others
Plaintiff:
IOU Central, Inc. d/b/a IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Monty v. Patterson Companies, Inc. et al
as 0:2020cv01916
Plaintiff:
Adelina P. Monty
Defendant:
Scott H. Coleman, Dentsply Sirona Inc., Patterson Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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