Cases 1 - 10 of 92
Mesen et al v. American Strategic Insurance Corp.
as 6:2024cv00941
Plaintiff:
Stephanie Mesen and Michael Mitchell
Defendant:
American Strategic Insurance Corp.
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Davis et al v. Covington Specialty Insurance Company
as 2:2024cv00434
Plaintiff:
Adolphus Davis and Stephanie Hines
Defendant:
Covington Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff:
Kemarly Roper and Stephanie Roper
Defendant:
BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
First Mile Finance, Inc. v. Morris
as 9:2024cv80167
Plaintiff:
First Mile Finance, Inc. f/k/a TT of Olive, Inc., First Mile Finance, Inc. and TT OF OLIVE, INC.
Defendant:
Stephanie Morris
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
City of Hialeah Employees' Retirement System v. Ferris et al
as 3:2023cv01223
Plaintiff:
City of Hialeah Employees' Retirement System
Defendant:
Stephanie L. Ferris, Gary A. Norcross, James W. Woodall and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
PNC Bank, N.A. v. Critter & Pest Defense Limited Liability Company et al
as 6:2023cv00969
Plaintiff:
PNC Bank, N.A.
Defendant:
Critter & Pest Defense Limited Liability Company, Carl Shaw and Stephanie Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McCollum v. Norcross et al
as 3:2023cv00496
Plaintiff:
Portia McCollum
Defendant:
Gary A. Norcross, Stephanie Ferris, Lee Adrean and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Direct General Insurance Company v. Alce et al
as 6:2023cv00681
Counter Defendant:
DIRECT GENERAL INSURANCE COMPANY
Counter Claimant:
JOSEPH BEECHER ALCE and JOSEPH BEECHER ALCE, AS PARENT AND NATURAL GUARDIAN OF JOVANNY ALCE and STEPHANY ALCE, MINORS
Defendant:
DESTINY ALCE, JEANETTE JACQUES, JOSEPH BEECHER ALCE, AS PARENT, NATURAL, AND LEGAL GUARDIAN OF J.A., A MINOR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SIMS et al v. CLEAR BLUE INSURANCE COMPANY
as 3:2023cv05029
Plaintiff:
ANDREW SIMS and STEPHANIE SIMS
Defendant:
CLEAR BLUE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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