Cases 1 - 10 of 81
Merrimack Mutual Fire Insurance Company v. Home Depot U.S.A., Inc
as 1:2024cv02627
Plaintiff:
MERRIMACK MUTUAL FIRE INSURANCE COMPANY a/s/o IVAN SIBAJA, HOME DEPOT U.S.A., INC. i/s/h/a HOME DEPOT and Merrimack Mutual Fire Insurance Company
Defendant:
Home Depot U.S.A., Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
GEICO Indemnity Company as subrgee of Joel I. Almanzar v. United States of America
as 1:2024cv02595
Plaintiff:
GEICO Indemnity Company as subrgee of Joel I. Almanzar
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holley v. Spartan Auto Group, LLC et al
as 1:2024cv00844
Defendant:
SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff:
HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mayer v. Patriot Pickle Inc. et al
as 1:2023cv01299
Plaintiff:
Dennis Mayer
Defendant:
Patriot Pickle Inc., ARKK Food Company and Wahlburgers I, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Browne v. Arkk Food Company et al
as 1:2023cv04603
Plaintiff:
Damany Browne
Defendant:
Arkk Food Company and Wahlburgers I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Cognizant Technology Solutions Corporation v. Bohrer, PLLC et al
as 1:2021cv05340
Defendant:
Bohrer, PLLC, Jeremy I. Bohrer, PLLC and Jeremy I. Bohrer
Plaintiff:
Cognizant Technology Solutions Corporation
Cause Of Action: 28 U.S.C. § 1332
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