Cases 1 - 10 of 266
The United States of America, for the use and benefit of Tate & Hill, Inc. v. Sanford Federal, Inc. et al
as 3:2024cv00356
Plaintiff:
The United States of America, for the use and benefit of Tate & Hill, Inc.
Defendant:
Sanford Federal, Inc. d/b/a Talon Veteran Services, Inc. and Markel Insurance Company
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Frankenmuth Insurance Company v. Cecil Wayne Sanford et al
as 2:2024cv00613
Plaintiff:
Frankenmuth Insurance Company
Defendant:
Cecil Wayne Sanford and Stone Pointe Builders LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
The United States of America, for the Use and Benefit of JRC Mechanical, LLC v. Sanford Federal, Inc. et al
as 3:2024cv00342
Plaintiff:
The United States of America, for the Use and Benefit of JRC Mechanical, LLC
Defendant:
Sanford Federal, Inc. doing business as Talon Veteran Services, Inc. and Markel Insurance Company
Cause Of Action: 40 U.S.C. § 0270 Miller Act
New Life Treatment Center, Inc. v. Sanford Health Plan
as 4:2024cv04058
Plaintiff:
New Life Treatment Center, Inc.
Defendant:
Sanford Health Plan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Geico Marine Insurance Company v. Fluid Motion LLC et al
as 6:2024cv00583
Plaintiff:
Geico Marine Insurance Company a/s/o Galen Manternach
Defendant:
Fluid Motion LLC, Ranger Tugs, Kisae Technology Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Marti et al v. Barbier et al
as 1:2024cv02223
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Remi Barbier, Eric J. Schoen, Richard J. Barry and others
Sanford, et al v. General Motors LLC
as 2:2024cv00273
Plaintiff:
Robert Anthony Sanford and Aubrey Danielle Owings
Defendant:
General Motors LLC
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Pioneer Landscaping & Asphalt Paving Inc. v. Talon Veteran Services, Inc., d/b/a Sanford Federal Inc.
as 1:2024cv00060
Plaintiff:
Pioneer Landscaping & Asphalt Paving Inc.
Defendant:
Talon Veteran Services, Inc., d/b/a Sanford Federal Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Pioneer Landscaping & Asphalt Paving Inc. v. Talon Veteran Services, Inc.
as 2:2024cv00060
Plaintiff:
Pioneer Landscaping & Asphalt Paving Inc.
Defendant:
Talon Veteran Services, Inc. doing business as Sanford Federal Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LKQ Corporation et al v. Sanford et al
as 1:2023cv16060
Plaintiff:
LKQ Corporation and Keystone Automotive Industries, Inc.
Defendant:
Jason Sanford and Shawn Pike
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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