Cases 1 - 10 of 46
CHEP CONTAINER AND POOLING SOLUTIONS, INC. v. CADENA et al
as 5:2022cv00094
Plaintiff:
CHEP CONTAINER AND POOLING SOLUTIONS, INC.
Defendant:
HECTOR J. CADENA, HECTOR J. CADENA D/B/A KC&M LOGISTICS, KCM INTERNATIONAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Landers v. JPMorgan Chase Bank, N.A.
as 4:2022cv01463
Counter Defendant:
Kim O. Landers
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
3Rd Party Defendant:
OMNIBUS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United National Insurance Company v. Saenz et al
as 1:2022cv00031
Plaintiff:
United National Insurance Company A/S/O Galleon Bay Club Condoshare Associaton, Inc. and United National Insurance Company
Defendant:
Sergio Saenz D/B/A GT Plumbing LLC, Jr., GT Plumbing LLC and Sergio Saenz, Jr. doing business as GT Plumbing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Philadelphia Indemnity Insurance Company A/S/O Thayer Point LLC v. Contractor Solutions Group, LLC et al
as 1:2022cv00036
Plaintiff:
Philadelphia Indemnity Insurance Company A/S/O Thayer Point LLC
Defendant:
Contractor Solutions Group, LLC and Western States Fire Protection Company
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance v. ALSCO, Inc.
as 4:2020cv04118
Defendant:
ALSCO, Inc.
Plaintiff:
Phillips Event Center and Philadelphia Indemnity Insurance A/S/O The 1980 Phillips Group, LLC doing business as Phillips Event Center
Cause Of Action: 28 U.S.C. § 1332
Hanover Insurance Company v. Extreme Cold, LLC
as 6:2020cv00797
Plaintiff:
HANOVER INSURANCE COMPANY A/S/O GLEN ROSE TRANSPORTATION MANAGEMENT, INC.
Defendant:
EXTREME COLD, LLC
Cause Of Action: 49 U.S.C. § 14706
NBIS Construction & Transport Insurance Services v. Kirby Smith Machinery Inc et al
as 5:2020cv00182
Defendant:
Kirby Smith Machinery, Inc., Walters Transport Service, LLC, Kirby Smith Machinery Inc and others
Plaintiff:
NBIS Construction & Transport Insurance Services a/s/o Exact Crane and Equipment Corp. and NBIS Construction & Transport Insurance Services
Cause Of Action: 28 U.S.C. § 1332
Egbuna v. Air Cargo Transport Services Inc
as 3:2020cv01950
Plaintiff:
John O Egbuna doing business as Dallas Pick A Part
Defendant:
Air Cargo Transport Services Inc doing business as Priority Worldwide Services
Cause Of Action: 28 U.S.C. § 1332
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