Cases 11 - 20 of 39
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF RUTH F. GRIFFIN et al v. REVERSE MORTGAGE SOLUTIONS INC. et al
as 2:2018cv01175
Defendant:
REVERSE MORTGAGE SOLUTIONS INC. and NATIONSTAR MORTGAGE LLC
Plaintiff:
ESTATE OF RUTH F. GRIFFIN, VERN E. SMITH and CYNTHIA R. MONKS
Cause Of Action: 28 U.S.C. § 1332
GREAT NORTHERN INSURANCE COMPANY v. WHIPPLE-ALLEN REAL ESTATE et al
as 1:2018cv00041
Plaintiff:
GREAT NORTHERN INSURANCE COMPANY
Defendant:
WHIPPLE-ALLEN REAL ESTATE and KIDDER WACHTER ACHITECTURE & DESIGN
Cross_claimant:
KIDDER WACHTER ACHITECTURE & DESIGN
Cross_defendant:
WHIPPLE-ALLEN REAL ESTATE
Cause Of Action: 28 U.S.C. § 1332
New Prime, Inc. v. Transervice Logistics, Inc. et al
as 1:2018cv00226
Plaintiff:
New Prime, Inc.
Defendant:
Transervice Logistics, Inc. , Estate of Alfred D. Kinnick, Dec'd , FedEx Ground Package System, Inc. and others
Cross_claimant:
Danny Fantom , Old Dominion Freight Line and Donnie Williams
Cross_defendant:
OMG Trucking Corp., Daniel Mollenkopf , Transervice Logistics, Inc. and others
Counterclaim_plaintiff:
Danny Fantom and Old Dominion Freight Line
Counterclaim_defendant:
New Prime, Inc.
Cause Of Action: 28 U.S.C. § 1332
THE ESTATE OF ELIZABETH LEONARD v. GREE USA, INC. et al
as 2:2017cv05448
Plaintiff:
THE ESTATE OF ELIZABETH LEONARD
Defendant:
GREE USA, INC., MJC AMERICA, LTD., GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI and others
Cause Of Action: 28 U.S.C. § 1332
ZAMIAS et al v. FIFTH THIRD BANK
as 3:2017cv00153
Plaintiff:
STEPHEN ZAMIAS, GEORGE ZAMIAS, ESTATE OF SAMUEL ZAMIAS and others
Defendant:
FIFTH THIRD BANK
Cause Of Action: 28 U.S.C. § 1332
BUSCH v. DOMB et al
as 2:2017cv02012
Plaintiff:
SONDRA BUSCH
Defendant:
ALLAN DOMB and ALLAN DOMB REAL ESTATE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE ESTATE OF SCRIPSAMERICA, INC. v. SCHNEIDERMAN
as 2:2016cv06081
Plaintiff:
THE ESTATE OF SCRIPSAMERICA, INC.
Defendant:
ROBERT SCHNEIDERMAN
Cause Of Action: 28 U.S.C. § 1441
PLUM CREEK ESTATES, LLC v. JACKSON
as 2:2016cv01612
Plaintiff:
PLUM CREEK ESTATES, LLC
Defendant:
ROBERT JACKSON
Cause Of Action: 28 U.S.C. § 1331
ADAMS POINTE I, L.P. et al v. TRU-FLEX METAL HOSE CORP. et al
as 2:2016cv00750
Defendant:
TRU-FLEX METAL HOSE CORP
Plaintiff:
ADAMS POINTE I, L.P, ADAMS POINTE III, L.P., COULTER & GRAHAM, LLP. and others
3Rd Party Defendant:
WESBANCO BANK, INC., UNIQUE INDUSTRIAL PRODUCT COMPANY, ESB BANK and others
3Rd Party Plaintiff:
TRU-FLEX, LLC, PRO-FLEX LLC and TRU-FLEX METAL HOSE CORP.
Cause Of Action: 28 U.S.C. § 1332
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