Cases 21 - 30 of 386
Wright v. Skyline Security Management Inc et al
as 2:2023cv01840
Defendant:
Skyline Security Management, Inc. a California for-profit corporation licensed to do business in Washington State also known as Skyline Security doing business as Brinks Home Security, Skyline Security, Monitronics International LLC a Texas limited liability company licensed to do business in Washington State doing business as Brinks Home and others
Plaintiff:
Chris W. Wright and Chris W Wright
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Basket Entertainment, Inc. et al v. Cannata et al
as 2:2023cv01028
Plaintiff:
Basket Entertainment, Inc. and Basket Technologies, Inc.
Defendant:
John Charles Braun Cannata, R Advertising & Sales Limited Liability Company and Mobile Game Advertising & More, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Hayton Organics, Inc. v. Krieger's Wholesale Nursery, LLC,
as 1:2023cv01194
Plaintiff:
Hayton Organics, Inc. d/b/a Hayton Farms Berries, a Washington Corporation and Hayton Organics, Inc. a Washington corporation doing business as Hayton Farms Berries
Defendant:
Krieger's Wholesale Nursery, LLC, a Michigan Limited Liability Company and Krieger's Wholesale Nursery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff:
Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant:
E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Forde v. Car Auto Holdings LLC
as 1:2023cv23984
Plaintiff:
Tashmaine M. Forde
Defendant:
CAR AUTO HOLDINGS LLC A Florida Limited Liability Company doing business as Palmetto Alfa Romeo-Fiat and Car Auto Holdings LLC doing business as Palmetto Alfa Romeo-Fiat
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Santiago v. Vineland Motor Sales, LLC
as 6:2023cv02001
Plaintiff:
Lisette Santiago
Defendant:
Vineland Motor Sales, LLC a Florida limited liability company doing business as Toyota of Orlando
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Iglecia v. Hanania-Richardson Motorcars, LLC
as 2:2023cv00850
Plaintiff:
Marion E Iglecia and Marion E. Iglecia
Defendant:
HANANIA-RICHARDSON MOTORCARS, LLC, d/b/a COCONUT POINT HONDA and Hanania-Richardson Motorcars, LLC A Foreign Limited Liability Company doing business as Coconut Point Honda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Paradise Valley Construction Company LLC v. Lusso Auto LLC et al
as 2:2023cv02074
Plaintiff:
Paradise Valley Construction Company LLC
Defendant:
Lusso Auto LLC a Nevada limited liability company doing business as Lusso Auto Spa & Design, FMJNR LLC, Jong Min Rhee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bankers Standard Insurance Company v. JTEC, INC.
as 23-8068
Plaintiff / Appellant:
BANKERS STANDARD INSURANCE COMPANY, a Pennsylvania company
Defendant / Appellee:
JTEC, INC., a Wyoming corporation, PINNACLE CONSTRUCTION AND DEVELOPMENT, LLC, a Wyoming limitied liability company and TZOMPAS PLUMBING LLC, a Wyoming limited liability company
Defendant:
PINNACLE CONSTRUCTION AND DEVELOPMENT, LLC, a Wyoming limited liability company
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff:
Nelson Gonzalez Ruiz
Defendant:
Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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