Cases 1 - 10 of 21
GEICO General Insurance Company v. United States of America
as 1:2022cv06558
Plaintiff:
GEICO General Insurance Company as subrgee of Ashley Jade Morgan and GEICO General Insurance Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Baumholzer v. Huntington Capital Resources, Ltd. et al
as 1:2021cv05352
Defendant:
Veterans Services, Ltd., Huntington Capital Resources, Ltd., Paul Sarkis and others
Alternative Dispute Resolution (Adr) Provider:
Denis K. Muhilly
Plaintiff:
David Baumholzer
Cause Of Action: 28 U.S.C. § 1332 bc
Kettering Adventist Healthcare v. Jade Designs d/b/a Fully Promoted et al
as 3:2021cv00136
Defendant:
Jade Designs d/b/a Fully Promoted and Jennifer Snyder
Plaintiff:
Kettering Adventist Healthcare
Cause Of Action: 28 U.S.C. § 1332
1250916 ONTARIO LTD. et al v. KAGAN
as 1:2021mc20079
Defendant:
EVAN KAGAN
Plaintiff:
BELAIRE GROUP, LLC, 2807 JADE 1, LLC and 1250916 ONTARIO LTD.
Cause Of Action: 28 U.S.C. § 1332
1250916 ONTARIO LTD. v. BELAIRE GROUP, LLC et al
as 1:2021mc20078
Defendant:
EVAN KAGAN, 2807 JADE 1, LLC and BELAIRE GROUP, LLC
Plaintiff:
1250916 ONTARIO LTD.
Cause Of Action: 28 U.S.C. § 1332
Lin et al v. Suavei, Inc. et al
as 3:2020cv00862
Defendant:
Allison Wong, DOES 1-10, Suavei, Inc. and others
Plaintiff:
Jay Li, Minh Hong and Jade Lin
3Rd Party Defendant:
Frank DeJoy
Cause Of Action: 28 U.S.C. § 1332
1250916 Ontario Ltd. et al v. Evan Kagan
as 2:2020cv02630
Defendant:
Evan Kagan and Safaa Idyouss Kagan
Plaintiff:
Belaire Group, LLC, 2807 Jade 1, LLC and 1250916 Ontario Ltd.
Cause Of Action: 28 U.S.C. § 1332
Face and Body, LLC v. Whitaker et al
as 3:2020cv00208
Defendant:
Jade Tyler Whitaker, John Kressaty and Atef Halaka
Plaintiff:
Face and Body, LLC
Cause Of Action: 28 U.S.C. § 1441
Gieske v. Jadex Corporation et al
as 1:2019cv00218
Plaintiff:
Jason Gieske
Defendant:
Jadex Corporation, Jean-Pierre Jutras and Jade Leader Corp
Cause Of Action: 28 U.S.C. § 1391
Niles et al v. Beverage Marketing USA, Inc. et al
as 2:2019cv01902
Defendant:
Arizona Beverage Company, LLC, Hornell Brewing Co., Inc., Arizona Beverages USA LLC and others
Plaintiff:
Kalesha Niles and Jason Lahey
Consolidated Plaintiff:
Nicole Lockhart, Bobbi O'Sullivan and Alexis Jade Hunter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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