Cases 1 - 10 of 10
Whitaker et al v. Diamond Resorts Oceanaire Development LLC et al
as 4:2021cv00082
Defendant:
Diamond Resorts Oceanaire Development LLC, Diamond Resorts Greensprings Development LLC, Diamond Resorts Management LLC and others
Plaintiff:
Victory Whitaker and Monica Teresa Lesane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Whitaker et al v. Diamond Resorts Oceanaire Development LLC et al
as 4:2021cv00058
Defendant:
Diamond Resorts Oceanaire Development LLC, Diamond Resorts Greensprings Development LLC, Diamond Resorts Management LLC and others
Plaintiff:
Victory Whitaker and Monica Teresa Lesane
Cause Of Action: 28 U.S.C. § 1332
Alban et al v. Kawasaki Kisen Kaisha, Ltd. et al
as 3:2020cv00342
Defendant:
Kawasaki Kisen Kaisha, Ltd. and "K Line America, Inc.
Plaintiff:
John Levya, Monica Bushey, Sheryl Haley and others
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services, LLC v. Burns et al
as 1:2017cv01383
Plaintiff:
Fidelity Brokerage Services, LLC
Defendant:
Ryan Baxter Burns and Monica Hogge
Cause Of Action: 28 U.S.C. § 1332
Angeon Group, LLC v. Stobbs
as 1:2017cv01100
Plaintiff:
Angeon Group, LLC
Defendant:
Monica Stobbs
Counter_claimant:
Monica Stobbs
Counter_defendant:
Angeon Group, LLC
Cause Of Action: 28 U.S.C. § 1441
The Informatics Applications Group, Inc. v. Campbell et al
as 1:2014cv00080
Plaintiff:
The Informatics Applications Group, Inc.
Defendant:
Kyle Campbell, Monica Campbell and Federal Acquisition Systems & Technology, LLC
Cause Of Action: 28 U.S.C. § 1332
Ball v. Stylecraft Homes, LLC et al
as 3:2013cv00246
Plaintiff:
Monica L. Ball
Defendant:
Stylecraft Homes, LLC , Richard Kuhn , Joshua Creel and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Selective Insurance Company of America v. Panagopulos et al
as 7:2012cv00075
Defendant:
Stewart W. Diesel-Reynolds, Demetrius Panagopulos, Monica Panagopulos and others
Plaintiff:
Selective Insurance Company of America
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
The Prudential Insurance Company of America v. Kent et al
as 1:2010cv00475
Plaintiff:
The Prudential Insurance Company of America
Defendant:
E. Lorraine Kent, Penelope A. Prebish, Deborah J. Warthen and others
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corp. v. K-12 Skills, LLC et al
as 1:2010cv00322
Plaintiff:
CIT Small Business Lending Corp.
Defendant:
K-12 Skills, LLC, Sudhir Goel and Monica Goel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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