Cases 41 - 50 of 155
Marinac et al v. Todd et al
as 1:2020cv01571
Defendant:
Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff:
E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC
Cause Of Action: 18 U.S.C. § 1962
Li v Xu et al
as 1:2020cv00241
Defendant:
Jeff Z. Xu and Aston Technologies, Inc.
Plaintiff:
Wentao Li
Garnishee:
Mahdavi, Bacon,Halfhill & Young, PLLC and PJI Law, PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scottsdale Insurance Company v. 677 Eleventh Avenue Realty, LLC et al
as 1:2019cv11688
Defendant:
Bay Ridge Automotive Management Corp. d/b/a Lexus of Manhattan, 677 Eleventh Avenue Realty, LLC, Manhattan Luxury Automobiles, Inc. and others
Plaintiff:
Scottsdale Insurance Company as subrogee of Z Live Inc. d/b/a Stage 48 and Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 pd
Mississippi Farm Bureau Casualty Insurance Company v. Electrolux Home Products, Inc. et al
as 3:2019cv00810
Defendant:
John Does 1-10, Electrolux Home Products, Inc. and John Does A-Z
Plaintiff:
Mississippi Farm Bureau Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Moss v. Hutchens Law Firm et al
as 8:2019cv02651
Defendant:
Novastar Mortgage, MERS, US Bank and National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and others
Plaintiff:
Stanley Moss
Cause Of Action: 15 U.S.C. § 1601
Clark v. Sampson Estate et al
as 6:2019cv01202
Plaintiff:
James Kenneth Clark
Defendant:
Space City Aviators, American National Property & Casualty Company, David L Norman and others
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Green et al
as 6:2019cv00852
Defendant:
McClinton C. Green, XYZ Insurance Company, X Y Z Insurance Co and others
Plaintiff:
Mark sanders
Cause Of Action: 28 U.S.C. § 1332
MURGULY v. UNITED STATES OF AMERICA et al
as 3:2019cv14471
Defendant:
CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff:
ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
Penn American Insurance Company v. E Z Speedy, Inc. et al
as 4:2019cv00347
Defendant:
Irvin International Inc., E Z Speedy, Inc., Coca-Cola Company and others
Plaintiff:
Penn American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Fireman's Fund Insurance Company et al v. J Reynolds Inc.
as 3:2019cv00073
Plaintiff:
Z Gallerie Holdings, LLC and Fireman's Fund Insurance Company
3Rd Party Plaintiff:
J Reynolds Inc.
3Rd Party Defendant:
Strata Solar, LLC
Cause Of Action: 28 U.S.C. § 1332
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