Cases 1 - 10 of 43
ATD Business Consulting, Inc. v. BGC Solutions LLC et al
as 2:2024cv01537
Defendant:
BGC Solutions LLC, Farm Stores Franchising, LLC, Holstein & Penn LLC and others
Plaintiff:
ATD Business Consulting, Inc. doing business as Franchise Business Source
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ohio CVS Stores, LLC v. Kassover et al
as 1:2024cv00049
Plaintiff:
Ohio CVS Stores, LLC
Defendant:
Philip Kassover, Allerand Realty Holdings, LLC c/o Cogency Global Inc., Registered Agent, SCP 2001A-CSF-51 LLC c/o Cogency Global Inc., Registered Agent and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Graham et al v. The Container Store, Inc.
as 2:2021cv03793
Plaintiff:
TIMOTHY GRAHAM and TERESA GRAHAM
Defendant:
THE CONTAINER STORE, INC.
Cause Of Action: 28 U.S.C. § 1330
Spotsylvania Mall Company v. Transform operating stores
as 4:2019cv02817
Defendant:
Transform Operating Stores, LLC
Plaintiff:
Spotsylvania Mall Company
Cause Of Action: 28 U.S.C. § 1330
Metropolitan Group Property and Casualty Insurance Company vs Motorist Mutual Insurance Company, et al
as 3:2019cv01132
Defendant:
Horst Herzog, Susan Herzog, Robin G. Witter and others
Claimant:
Metropolitan Group Property and Casualty Insurance Company
3Rd Party Defendant:
Geico Casualty Insurance Company, Walmart Stores, Incorporated Associates' Health and Welfare Plan and Liberty Life Assurance Company of Boston
Cross Defendant:
Oregon Ford, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019cv00145
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff:
Digital Media Solutions, LLC
Intervenor Plaintiff:
Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor:
Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party:
HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver:
Mark E. Dottore
Petitioner:
Douglas Emmett 2010, llc
Amicus Curiae:
United States
Respondent:
Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Big Lots Stores, Inc. v. Chicago American Sweets & Snacks, Inc.
as 2:2018cv00269
Plaintiff:
Big Lots Stores, Inc.
Defendant:
Chicago American Sweets & Snacks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Big Lots Stores, Inc v. HOC Industries et al
as 2:2017cv00592
Plaintiff:
Big Lots Stores, Inc
Defendant:
HOC Industries, Designco Overseas Private Limited and Bureau Veritas Consumer Products Services (India) Private Limited
Cause Of Action: 28 U.S.C. § 1332
Macy's, Inc. v. Cox et al
as 1:2017cv00382
Plaintiff:
Macy's, Inc.
Defendant:
Kristen Cox and Burlington Stores, Inc.
Cause Of Action: 18 U.S.C. § 1836
Sears Authorized Hometown Stores, LLC v. IRM Enterprises LLC et al
as 1:2017cv00050
Plaintiff:
Sears Authorized Hometown Stores, LLC
Defendant:
IRM Enterprises LLC and Terry Moses
Cause Of Action: 28 U.S.C. § 1332
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