Cases 11 - 20 of 41
Fireman's Fund Insurance Company v. Thomas Davis Construction, LLC et al
as 1:2021cv00269
Plaintiff:
Fireman's Fund Insurance Company
Defendant:
Thomas Davis Construction, LLC, Scott Mathis Scott Mathis d/b/a Mathis Management LLC, Mathis Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nordan v. Lakeside Capital Management, Inc. et al
as 4:2021cv00143
Plaintiff:
CARY B NORDAN and Cary B. Nordan
Defendant:
LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff:
Cary B. Nordan
Defendant:
Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
Scheper et al v. Flood Pros of SWFL Corp et al
as 4:2021cv00079
Plaintiff:
Donald Frank Scheper and Julie Scheper
Defendant:
Steven R. Glozik, Jr., United Property & Casualty Insurance Company, Inc., Flood Pros of SWFL Corp d/b/a FP Property Restoration and others
Cause Of Action: 28 U.S.C. § 1332
Hill v. Sutton et al
as 5:2021cv00208
Plaintiff:
Larry D. Hill, Jr.
Defendant:
Johnathan Sutton, GMD LLC and Sutton Amusement
Cause Of Action: 28 U.S.C. § 1331
Penn National Mutual Casualty Insurance Company v. Virginia Electric and Power Company
as 2:2020cv00066
Defendant:
Virginia Electric and Power Company d/b/a Dominion Energy North Carolina (a wholly-owned subsidiary of Dominion Energy Services, Inc.) doing business as Dominion Energy North Carolina (a wholly-owned subsidiary of Dominion Energy Services, Inc.)
Plaintiff:
Penn National Mutual Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Moir et al v. Andrew
as 5:2020cv00001
Plaintiff:
David D. Moir and Ronald B. Moir, Jr.
Defendant:
Marsha L. Andrew
Cause Of Action: 28 U.S.C. § 1332
Chavis v. American Honda Motor Co., Inc.
as 7:2019cv00153
Defendant:
Sammy's Auto Sales, Inc., Daicel Safety Tube Processing, Inc., Cox Family Automotive, Inc. and others
Plaintiff:
Kristin D. Chavis
Cause Of Action: 28 U.S.C. § 1441
Carbonaro et al v. Allura USA LLC et al
as 3:2019cv00029
Defendant:
Elementia, S.A. de C.V., Allura USA LLC, Plycem USA, Inc. and others
Plaintiff:
Jameson D. Storm and Martha P. Carbonaro
Cause Of Action: 28 U.S.C. § 1332
Zaria Properties, LLC et al v. American First Federal, Inc. et al
as 3:2018cv00286
Plaintiff:
Zaria Properties, LLC , Lenrae Weaver and Hassan Radmanesh
Defendant:
American First Federal, Inc. and Jeff D. Rogers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
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