Cases 1 - 10 of 221
Hollin v. McDonnell et al
as 1:2024cv12584
Defendant:
Michel Vounatsos, Stephanie A. Sherwin, Alexander J. Denner and others
Plaintiff:
Lawrence Hollin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Oak Lane Partners v. Intransit Container, LLC et al
as 1:2024cv10302
Plaintiff:
Oak Lane Partners, LLC
Defendant:
Intransit Container, LLC and Richard C. Sousa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Robert Reese, et al v. Nicholas Akins, et al
as 23-3349
Plaintiff / Appellant:
ROBERT L. REESE, Derivatively and on behalf of American Electric Power Company Inc.
Appellant:
DAVID SPEISER
Defendant / Appellee:
NICHOLAS K. AKINS, BRIAN X. TIERNEY, THOMAS E. HOAGLIN and others
Lerblance et al v. Calyx Energy III, LLC
as 6:2023cv00047
Plaintiff:
Richard C. Lerblance
Defendant:
Calyx Energy III, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Harco National Insurance Company v. Cre8tive Construction Concepts, Inc. et al
as 2:2022cv12546
Plaintiff:
Harco National Insurance Company
Defendant:
Cre8tive Construction Concepts, Inc., The Bluestone Construction Group LLC, Integra Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tokio Marine v. Billiards & Brews, LLC (TV1)
as 3:2022cv00319
Plaintiff:
Tokio Marine and Tokio Marine Specialty Insurance Company
Defendant:
Billiards & Brews, LLC and Richard C Lawhorn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
CAPITOL SPECIALTY INSURANCE CORPORATION v. PEOPLES TAVERN & PACKAGE GOODS, LLC et al.,
as 1:2022cv02013
Defendant:
CAPITOL SPECIALTY INSURANCE CORPORATION, PEOPLES TAVERN & PACKAGE GOODS, LLC doing business as PT BAR & PACKAGE GOODS, ROBERT DOBLE and others
Interested Party:
DIVA BRYANT and JESSICA BRYANT
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Tiverton Advisors, LLC v. AgriFruit, LLC et al
as 5:2022cv00051
Plaintiff:
Tiverton Advisors, LLC
Defendant:
AgriFruit, LLC, Bob Jones Ranch, Inc., Bobalu, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rexel USA, Inc. v. ITS Solar, LLC et al
as 3:2021cv01456
Plaintiff:
Rexel USA, Inc. doing business as Gexpro and Rexel USA, Inc. d/b/a Gexpro, a Delaware corporation
Defendant:
ITS Solar, LLC and Richard C. Schmidt, Jr.
Cause Of Action: 28 U.S.C. § 1332
MARINA MANAGEMENT CORP et al v. ABRAMS et al
as 3:2021cv02122
Plaintiff:
MARINA MANAGEMENT CORP., V&R Investments, Ltd., MARINA MANAGEMENT CORP and others
Defendant:
Bill Abrams, Marlinspike Charters, James Iwan Alexander and others
Cause Of Action: 28 U.S.C. § 1333
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