Cases 1 - 10 of 20
DK Fab Inc v Shinn & Son Inc et al
as 1:2024cv03042
Plaintiff:
DK Fab Inc
Defendant:
Shinn & Son Inc and Satus Creek Farms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Midland National Life Insurance Company v. Barrett et al
as 6:2023cv02396
Plaintiff:
Midland National Life Insurance Company
Defendant:
Harriet Ann Barrett, Estate of Virginia Shinn, Faith Ann Manvell and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
JOHNSON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00807
Plaintiff:
ABARA JOHNSON, ANN HAYES, ANNIE SCOTT and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America for the use and benefit of Meyer Contracting, Inc., the v. Shinn Kellogg, LLC et al
as 0:2022cv03077
In Re:
United States of America for the use and benefit of Meyer Contracting, Inc., the
Defendant:
Shinn Kellogg, LLC and Fidelity and Deposit Company of Maryland
Cause Of Action: 40 U.S.C. § 270 Miller Act
NTM, Inc. v. Shinn Fu Co. of America
as 3:2022cv00585
Plaintiff:
NTM, Inc.
Defendant:
Shinn Fu Co. of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sara Zito v. Strata Equity Group, Inc.
as 22-1877
Plaintiff / Appellant:
SARA ZITO, on behalf of herself and all others similarly situated, ALVARO SARMIENTO, JR., on behalf of himself and all others similarly situated, MARK SHINN, on behalf of himself and all others similarly situated and others
Defendant / Appellee:
STRATA EQUITY GROUP, INC., now known as Strata Equity Global, Inc., STRATA AUDUBON, LLC, STRATA VERIDIAN, LLC and others
RUIZ v. ROYAL MISS BELMAR, LLC et al
as 3:2021cv17165
Plaintiff:
NELSON RUIZ
Defendant:
ROYAL MISS BELMAR, LLC, MISS BELMAR ROYAL, LLC, SS MISS BELMAR, INC. and others
Cause Of Action: 28 U.S.C. § 1333
RUIZ v. Royal Miss Belmar, LLC et al
as 1:2021cv17165
Plaintiff:
NELSON RUIZ
Defendant:
Royal Miss Belmar, LLC, Miss Belmar Royal, LLC, SS Miss Belmar, Inc., and others
Cause Of Action: 28 U.S.C. § 1333
Shinn et al v. Candor USA, Inc.
as 4:2020cv00299
Plaintiff:
Michele Shinn and Jude Robert Shinn
Defendant:
Candor USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zito et al v. Strata Equity Group Inc et al
as 2:2020cv03808
Plaintiff:
Daniel Bermudez, Mark Shinn, Alvaro Sarmiento, Jr and others
Defendant:
Wendi Dami-Vazquez, Strata Equity Group Inc, Strata Audubon LLC and others
Cause Of Action: 28 U.S.C. § 1332
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