Cases 1 - 10 of 32
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff:
Wells Fargo Bank, N.A.
Other:
Susan M. Arnold
Cross Defendant:
Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff:
Wells Fargo Bank,N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Outlaw et al v. Security Benefit Life Insurance Company et al
as 1:2023cv00121
Plaintiff:
William C. Outlaw and Patricia M. Outlaw
Defendant:
Security Benefit Life Insurance Company, Care Financial and David H. Schapals
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Peak Property and Casualty Insurance Corporation v. Biermann et al
as 2:2023cv00149
Plaintiff:
Peak Property and Casualty Insurance Corporation
Defendant:
Patricia Biermann, Desmond Bradley, Andrea Thomas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Newman Capital LLC v. Private Capital Group, Inc. et al
as 1:2022cv00663
Plaintiff:
Newman Capital LLC
Defendant:
Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero and others
Nominal Defendant:
PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
THH LLC et al v. MJB Worldwide LLC et al
as 4:2022cv00017
Plaintiff:
THH LLC doing business as Truehemphealth, LLC and Rick Zielomski
Defendant:
MJB Worldwide LLC doing business as Lucas Dog Food doing business as Outlaw Products doing business as Outlaw Company, Michael J. Balano, Jeanine Balano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Outlaw Performance Boats, LLP et al v. Brown & Brown of Florida, Inc. et al
as 2:2021cv11961
Plaintiff:
Outlaw Performance Boats, LLP, Larry Lalewicz and Leslie Lalewicz
Defendant:
Brown & Brown of Florida, Inc. d/b/a Marine Insurance, Reed Hendrix and Brown & Brown of Florida, Inc. Doing business as Marine Insurance
Cause Of Action: 28 U.S.C. § 1332
Diamondstar Entertainment Holdings, LLC v. THH LLC et al
as 8:2021cv01150
Defendant:
Does 1-10., THH llc a California Limited Liability Company doing business as Truehemphealth, llc, THH LLC doing business as Truehemphealth, LLC a California Limited Liability Company and others
Plaintiff:
Diamondstar Entertainment Holdings, llc
Cross Claimant:
Rick Zielomski and THH LLC
Cross Defendant:
MJB Worldwide LLC a Missouri LLC doing business as Licas Dog Food doing business as Outlaw Products doing business as Outlaw Company, Michael J. Balano, Jeanine Balano and others
Cause Of Action: 28 U.S.C. § 1441
Experience Infusion Centers, LLC v. Blue Cross
as 4:2019cv05040
Plaintiff:
Experience Infusion Care, LLC and Experience Infusion Centers, LLC
Defendant:
Blue Cross and Blue Shield, Helen Geigley, Thorntree LP and others
Cause Of Action: 28 U.S.C. § 1332
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