Cases 1 - 10 of 22
American Family Insurance v. Spectrum Brands, Inc. et al
as 1:2023cv05513
Plaintiff:
American Family Insurance
Defendant:
Spectrum Brands, Inc., Doe Employees/Agents I through XX, Does I through X and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Property Damage/Product Liab.
IOU Central, Inc. v. Zavala Family, Inc. et al
as 1:2020cv03919
Defendant:
Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
as 4:2019cv00224
Defendant:
JENNY KAYLA MIN BANG, SEAN HWAN MIN, HYUNG DO MIN and others
Plaintiff:
IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant:
Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
Squires v. Idhasoft, Inc. et al
as 1:2019cv03529
Plaintiff:
Gail I. Squires
Defendant:
Idhasoft, Inc. and Katalyst Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Geo. L. Smith II Georgia World Congress Center Authority v. International Title Exposition et al
as 1:2019cv03396
Defendant:
CAT & I, LLC, Century Security and Event Staffing, Inc., P & C Concrete Imaging and Consulting Services, Inc. and others
Plaintiff:
Geo. L. Smith II Georgia World Congress Center Authority
Cause Of Action: 28 U.S.C. § 1441
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Taylor et al v. Alaska Native General Services LLC et al
as 1:2016cv03158
Plaintiff:
Taylor, Donald Taylor and GSI, LLC
Defendant:
Alaska Native General Services LLC, H. Benjamin Brucker, Edmund I. Mangini, III and others
Cause Of Action: 28 U.S.C. § 1332
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff:
MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant:
PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NA v. RUSMININGSH
as 5:2015cv00420
Plaintiff:
WELLS FARGO BANK NA
Defendant:
SUPRIHATIN RUSMININGSIH and EVARISTUS I OSHIOKPEKHAI
Cause Of Action: 21 U.S.C. § 881
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.
