Cases 1 - 10 of 12
Aspen Specialty Insurance Company v. Toryalai Melgerai et al
as 2:2024cv03530
Plaintiff:
Aspen Specialty Insurance Company
Defendant:
Toryalai Melgerai, Maricela Lourdes Saucedo, William Reed and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff:
Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re Horizon Bancorp, Inc. Stockholder Derivative Litigation
as 1:2023cv06423
Plaintiff:
Sally Hundley and Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff:
Sally Hundley
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Homesite Insurance Company of the Midwest v. Ascolese et al
as 2:2017cv01323
Plaintiff:
Homesite Insurance Company of the Midwest
Defendant:
Patrick Ascolese, Emily Ascolese, Paul Drinkwine and others
Cause Of Action: 28 U.S.C. § 1332
Sullivan et al v. Volkswagen Group of America Inc
as 3:2017cv02987
Plaintiff:
Harlan Sullivan , William Reed , Rhonda Reed and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 15 U.S.C. § 2301
Sullivan et al v. Volkswagen Group of America Inc
as 3:2017cv05339
Plaintiff:
Harlan Sullivan , William Reed , Rhonda Reed and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 15 U.S.C. § 2301
Penn-America Insurance Company v. BWR Inc et al
as 2:2016cv01943
Plaintiff:
Penn-America Insurance Company
Defendant:
BWR Inc, M B Hutson, Big Water Resort LLC and others
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Big Water Resort LLC et al
as 2:2014cv01583
Plaintiff:
William Reed , Donna Reed , Bonnie Youmans and others
Defendant:
Big Water Resort LLC, TLC Holdings LLC, Richard Clark and others
Cause Of Action: 28 U.S.C. § 1331
Jones et al v. FirstMerit Corporation et al
as 1:2012cv00013
Plaintiff:
Larry D. Jones, Barbara A. Jones and Erie Shores Computer, Inc.
Defendant:
FirstMerit Corporation, John Cochran, William Lamb and others
Cause Of Action: 28 U.S.C. § 1332
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