Cases 1 - 10 of 188
THE STANDARD FIRE INSURANCE COMPANY et al v. HYUNDAI MOTOR AMERICA et al
as 8:2023cv00792
Plaintiff:
The Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, TRAVELERS COMMERCIAL INSURANCE COMPANY and others
Defendant:
HYUNDAI MOTOR AMERICA, HYUNDAI MOTOR COMPANY, KIA AMERICA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New U Life Corporation v. Perkins
as 3:2023cv01540
Plaintiff:
New U Life Corporation
Defendant:
Steven Perkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00439
Plaintiff:
State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant:
Hyundai Motor America, Hyundai Motor Company, Kia America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Automobile Mutual Insurance Company et al v. Hyundai Motor America et al
as 8:2023cv00443
Plaintiff:
State Automobile Mutual Insurance Company, STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY, Milbank Insurance Company and others
Defendant:
Hyundai Motor America, Hyundai Motor Company, -, Kia America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv00699
Plaintiff:
SUPERCLINICS USA, INC.
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Frady et al v. New Peaks LLC. et al
as 3:2023cv00158
Defendant:
Success Global Media Limited, New Peaks LLC. a Delaware limited liability company doing business as Success Resources America, RTMB Venture, Inc. and others
Plaintiff:
Eric Frady and Carey Rudick
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
New High Limited v. David Lalwani et al
as 8:2022cv02328
Plaintiff:
New High Limited
Defendant:
David Lalwani, Sebastian Maria Schildhorn and Blizzard SA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ward v. Movers and Packers Relocation Specialists LLC et al
as 3:2022cv01659
Defendant:
Jennifer Dehaas, Movers and Packers Relocation Specialists LLC a New Jersey limited liability company doing business as Prime Moving and Storage and Jennifer Tattoli
Plaintiff:
William Kavin Ward
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Joycette Goodwin v. Vitamin Shoppe Industries LLC
as 2:2022cv04039
Plaintiff:
Joycette Goodwin
Defendant:
Vitamin Shoppe Industries LLC a New York Limited Liability doing business as The Vitamin Shoppe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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