Cases 11 - 20 of 315
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
LPOD, Inc. et al v. Kinder Morgan Liquids Terminals LLC
as 1:2023at00898
Plaintiff:
LPOD, Inc., Michael J Porter, M&W Properties, LLC and others
Defendant:
Kinder Morgan Liquids Terminals LLC
Cross Defendant:
Mesa Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LPOD, Inc. et al v. Kinder Morgan Liquids Terminals LLC
as 1:2023cv01498
Plaintiff:
LPOD, Inc., Michael J Porter, M&W Properties, LLC and others
Defendant:
Kinder Morgan Liquids Terminals LLC
Cross Defendant:
Mesa Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
L & H Properties, LLC v. Scottsdale Insurance Company
as 3:2023cv01420
Plaintiff:
L & H Properties, LLC
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson v. Long et al
as 2:2023cv00599
Plaintiff:
Chris Wilson
Defendant:
Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff:
David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant:
Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COLONY INSURANCE COMPANY v. NATOLI AVIATION, LLC et al
as 2:2023cv02792
Plaintiff:
COLONY INSURANCE COMPANY
Defendant:
NATOLI AVIATION, LLC, NATOLI ENGINEERING, INC. and NATOLI AVIATION PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Onemata Corporation v. Rahman et al
as 2:2023cv00785
Plaintiff:
Onemata Corporation
Defendant:
Ashfaq Rahman, Sabira Arefin, MaskGene LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
