Cases 1 - 10 of 115
DUNDAS v. VERNON TOWNSHIP NJ et al
as 2:2024cv01009
Plaintiff:
WILLIAM R DUNDAS
Defendant:
VERNON TOWNSHIP NJ, N.J. DEPT. OF HUMAN SERVICES, NEWTON MEMORIAL HOSPITAL and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
WILLIAMS et al v. INTELLIGENT SCM, LLC
as 2:2023cv22459
Plaintiff:
BRUCE WILLIAMS, ROBYN WILLIAMS and TIM LUNDT
Defendant:
INTELLIGENT SCM, LLC doing business as HORIZON ENTERTAINMENT CARGO and TRIBIKE TRANSPORT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Taylor Auto Sales Inc v. First Horizon Bank
as 7:2023cv05721
Plaintiff:
Taylor Auto Sales Inc
Defendant:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Billing Associates Northwest LLC v. Addison Data Services LLC, et al
as 23-35198
Plaintiff / Appellant:
BILLING ASSOCIATES NORTHWEST LLC, Washington Limited Liability Company
Defendant / Appellee:
ADDISON DATA SERVICES LLC, Texas Limited Liability Company, LESLIE W. KREIS, Jr., a Texas resident, MENEDOZA LINE CAPITAL LLC, a limited liability company and others
Progressive Northwestern Insurance Company v. New Horizons RV Corp. et al
as 2:2023cv02083
Plaintiff:
Progressive Northwestern Insurance Company, An Ohio Insurance Company, Chris Garling, Tracey Garling and others
Defendant:
New Horizons RV Corp, Firefly Integrations LLC, Spyder Controls Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Jimenez v. Horizon Actuarial Services, LLC
as 1:2023cv00285
Plaintiff:
Teresa Jimenez
Defendant:
Horizon Actuarial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 1:2022cv04580
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 2:2022cv08238
Plaintiff:
Jason Lausche
Defendant:
Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Smith v. First Horizon National Corporation et al
as 1:2022cv04228
Plaintiff:
Timothy J. Smith
Defendant:
First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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