Cases 1 - 10 of 14
Duff v. Deroo
as 1:2024cv01402
Plaintiff:
Kevin B. Duff, Receiver for the Estate of Equitybuild Inc., et al. and Kevin B. Duff
Defendant:
Tyler W. Deroo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Medline Industries, LP v. Arboreta Consulting LLC et al
as 1:2022cv06783
Plaintiff:
Medline Industries, LP
Defendant:
Arboreta Consulting LLC, New Hampton Care Center LLC, Elmwood Care Enter, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JMV Ingenieros S.A.S. v. Travelers Casualty and Surety Company of America, et al
as 1:2022cv05496
Plaintiff:
JMV Ingenieros S.A.S.
Defendant:
Travelers Casualty and Surety Company of America, et al, Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland/Zurich American Insurance Company and others
Office of the Special Deputy Receiver v. Hartford Fire Insurance Company, et al.
as 1:2022cv03709
Plaintiff:
OFFICE OF SPECIAL DEPUTY RECEIVER ON BEHALF OF DANA POPISH SEVERINGHAUS DIRECTOR ILLINOIS DEPT OF INSURANCE, ET AL. and Office of the Special Deputy Receiver
Defendant:
Hartford Fire Insurance Company and HSB SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Clay Financial, LLC. v. McFadden
as 1:2021cv02330
Plaintiff:
Clay Financial, LLC, et al. and Clay Financial, LLC
Defendant:
Kathleen M McFadden
Cause Of Action: 28 U.S.C. § 1332
Roberts Environmental Control Corp. v. Seed Joint Venture LP et al
as 1:2019cv06822
Defendant:
Travelers Casualty and Surety Company of America, SEED JOINT VENTURE LP dba SEED JV, an Illinois limited partnership et al. and Seed Joint Venture LP
Plaintiff:
Roberts Environmental Control Corp.
United States of America v. All Funds on Deposit at Loyal Bank Limited et al (St. Vincent) Account ID: 90340714; Account NO. 104011791102840; Account TYPE: Mutual Investment; Held in the Name of RA-EL Enterprises, LDC
as 1:2017cv01866
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Loyal Bank Limited et al (St.Vincent)
Cause Of Action: Civil Miscellaneous Case
Clay Financial, LLC, et al.
as 1:2016cv11571
Plaintiff:
Clay Financial, LLC, et al. , Woodbourne Investments, LLC , Geraldine K Schwab and others
Defendant:
Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Trustees of the National Elevator Industry Pension and Health Benefit Plans et al v. Elevator Works, Inc. et al
as 1:2016cv09480
Plaintiff:
Trustees of the National Elevator Industry Pension and Health Benefit Plans et al and Health Benefit Education
Defendant:
Elevator Works, Inc., Roberta Ross, Elevator Indistry Work Preservation Funds and others
Cause Of Action: 28 U.S.C. § 1132
Christiana Trust, a division of Wilmington Saving Fund Society, FSB v. James
as 1:2011cv05905
Plaintiff:
Mortgage Electronic Registration Systems Inc. et. al.
Defendant:
Michael A. James
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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