Cases 1 - 10 of 11
Dimitrakakis et al v. National Specialty Insurance Company
as 6:2022cv01732
Plaintiff:
George Dimitrakakis, Monique Dimitrakakis and The George Dimitrakakis Irrevocable Trust
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Carver et al v. Amica Mutual Insurance Company
as 0:2020cv61149
Plaintiff:
Egbert Clarke and Monique Carver
Defendant:
Amica Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 0635
Clarke et al v. Amica Mutual Insurance Company
as 0:2020cv61150
Plaintiff:
Egbert Clarke and Monique Carver
Defendant:
Amica Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Axis Surplus Insurance Company v. Tender Touch Transport Service, LLC et al
as 8:2020cv00592
Defendant:
Tender Touch Transport Service, LLC, Aja Chambers, Youssef Youssef and others
Plaintiff:
Axis Surplus Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wismer et al
as 9:2019cv80303
Defendant:
Monique L. Wismer and Peter V. Wismer
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
TMJ PRACTICE MANAGEMENT ASSOCIATES, INC. v. CURRAN et al
as 9:2016cv81903
Plaintiff:
TMJ PRACTICE MANAGEMENT ASSOCIATES, INC.
Defendant:
RANDALL CURRAN , DEBBIE RUKA , MELISSA KOGER and others
Cause Of Action: 28 U.S.C. § 1332
Rural International Bank Limited v. Key Financial Investment Group LLC et al
as 1:2016cv22280
Plaintiff:
Rural International Bank Limited
Defendant:
Key Financial Investment Group LLC , Monique Merriam, Geofinance Limited and others
Cause Of Action: 28 U.S.C. § 1332
Pearson et al v. Falcon et al
as 1:2015cv22745
Plaintiff:
Jonathan Pearson and Alfa Specialty Ins. Co.
Defendant:
Monique Renee Falcon, Damion Falcon, Joanna T Nguyen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2015cv22343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Pure Insurance Company v. Linden et al
as 8:2010cv01818
Plaintiff:
Pure Insurance Company
Defendant:
John Linden, Melissa Linden, Stan Antonuk and others
Cause Of Action: 28 U.S.C. § 1332
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