Cases 1 - 8 of 8
HDI Global Specialty SE v. J.R. Vinagro Corporation et al
as 1:2021cv00166
Defendant:
Kyle G. Lewis, Kevin D. Matney, Aetna Bridge Co. and others
Plaintiff:
HDI Global Specialty SE
Cause Of Action: 28 U.S.C. § 1332
Zone Five, LLC et al v. Textron, Inc. et al
as 1:2019cv00393
Plaintiff:
BTICG Leasing, Inc., Jay Elliott, Tim Van Every and others
Defendant:
Textron Aviation, Inc. and Textron, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sweet Jr. et al v. Thomas III et al
as 1:2015cv00259
Plaintiff:
Kevin E. Sweet Jr. and Kevin E. Sweet Sr.
Defendant:
Anthony Thomas III, Anthony Thomas Jr., T & E Investments, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Mirch et al v. Brennan et al
as 1:2015cv00221
Plaintiff:
Kevin Mirch and Marie Mirch
Defendant:
George Brennan and Harleysville Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Sweet Jr. et al v. Thomas III et al
as 1:2014cv00143
Plaintiff:
Kevin E. Sweet Jr. and Kevin E. Sweet Sr.
Defendant:
Anthony Thomas III , Chaim Pizem and T & E Investments, LLC
Cause Of Action: 28 U.S.C. § 1442
McRealty Family Trust et al v. UBS Financial Services Inc. et al
as 1:2010cv00344
Plaintiff:
McRealty Family Trust , Kevin McBurney and Michael McBurney
Defendant:
UBS Financial Services Inc., Prudential Financial, Inc. and Prudential Annuities Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1441
McBurney v. Smith et al
as 1:2008cv00152
Plaintiff:
Kevin McBurney
Defendant:
Alice Smith, Alice Peszke and Catherine Racine
Cause Of Action: Diversity
Gordon et al v. Allied Home MTG Capital Corp. et al
as 1:2007cv00218
Plaintiff:
Kevin R. Gordon and Donna S. Gordon
Defendant:
Allied Home MTG Capital Corp., Countrywide Bank, N.A. and America's Wholesale Lender
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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