Cases 1 - 10 of 86
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff:
Carol Rothermel
Defendant:
Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Affiliated FM Insurance Company, et al v. Hill Phoenix, Inc., et al
as 22-55283
Plaintiff / Appellant:
AFFILIATED FM INSURANCE COMPANY, a/s/o Fortune Management Corporation, Rhode Island company
Plaintiff:
FORTUNE MANAGEMENT CORPORATION, a California company, HONEYBEE FOODS CORPORATION, a Delaware company, SOMPO AMERICAN INSURANCE COMPANY, a North Carolina company and others
Defendant / Appellee:
HILL PHOENIX, INC., a Georgia company
Defendant:
HILL PHOENIX WIC, LLC, a Georgia company, HILL PHOENIX DISTRIBUTION COMPANY, a Georgia company, SOUTHERN CAL REFRIGERATION CORP. and others
3Rd Party Defendant:
WILHELM ELECTRIC CO., INC., PRIME REFRIGERATION SYSTEMS, INC. and JOHN ROES
Affiliated FM Insurance Compan, et al v. Hill Phoenix, Inc., et al
as 22-55136
Plaintiff / Appellant:
AFFILIATED FM INSURANCE COMPANY, a/s/o Fortune Management Corporation, Rhode Island company
Plaintiff:
FORTUNE MANAGEMENT CORPORATION, a California company, HONEYBEE FOODS CORPORATION, a Delaware company, SOMPO AMERICAN INSURANCE COMPANY, a North Carolina company and others
Defendant / Appellee:
HILL PHOENIX, INC., a Georgia company
Defendant:
HILL PHOENIX WIC, LLC, a Georgia company, HILL PHOENIX DISTRIBUTION COMPANY, a Georgia company, SOUTHERN CAL REFRIGERATION CORP. and others
3Rd Party Defendant:
WILHELM ELECTRIC CO., INC., PRIME REFRIGERATION SYSTEMS, INC. and JOHN ROES
Safety Insurance Company a/s/o Steven Senay v. Sears Brands Management Corporation et al
as 4:2021cv10267
Plaintiff:
Safety Insurance Company
Defendant:
Techtronic Industries North America, Inc., Sears Roebuck & Co., One World Technologies, Inc. doing business as Ryobi and others
Cause Of Action: 28 U.S.C. § 1332
REID v. RCN TELECOM SERVICES, LLC et al
as 3:2020cv12571
Defendant:
RCN TELECOM SERVICES OF ILLINOIS, LLC, PATRIOT MEDIA CONSULTING, LLC, RCN TELECOM SERVICES, LLC and others
Plaintiff:
CHRISTIAN REID
Cause Of Action: 28 U.S.C. § 1441
Ashmore v. Financial Growth and Management Corporation
as 6:2020cv03245
Defendant:
Financial Growth and Management Corporation
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
GRILLO et al v. RCN TELECOM SERVICES, LLC et al
as 3:2020cv08609
Defendant:
RCN TELECOM SERVICES OF ILLINOIS, LLC, PATRIOT MEDIA CONSULTING, LLC, RCN CAPITAL CORP. and others
Plaintiff:
CHRISTIAN REID and KATHERINE GRILLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor v. Service Corporation International et al
as 0:2020cv60709
Defendant:
SCI Direct, Inc., John Does 1-20, S.E. Combined Services of Florida, LLC and others
Plaintiff:
Nancy Taylor
Cause Of Action: 28 U.S.C. § 1332
Fortune Management Corporation et al v. Hill Phoenix, Inc. et al
as 8:2020cv00095
Petitioner:
Security National Insurance Company, Affiliated FM Insurance Company, Honeybee Foods Corporation and others
Defendant:
Hill Phoenix Distribution Company, Hill Phoenix WIC and Hill Phoenix, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thornton et al v. Southern Management Corporation et al
as 5:2019cv01523
Defendant:
Covington Credit of Alabama Inc, John L McQuain, Southern Management Corporation and others
Plaintiff:
Tiffany E Thornton and Shane L Thornton
Cause Of Action: 15 U.S.C. § 1601
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