Cases 1 - 10 of 101
Philadelphia Indemnity Insurance Company v. CG Schmidt Inc et al
as 2:2024cv00118
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
CG Schmidt Inc, JF Ahern Co, Ring & DuChateau LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jesse Schmidt et al v. LoanDepot, Inc.
as 8:2024cv00200
Plaintiff:
Jesse Schmidt and Steven Jantzen
Defendant:
LOANDEPOT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv12543
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
Huntington Bank and The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff:
TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant:
VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jon Madison et al v. Ford Motor Company
as 2:2022cv05037
Plaintiff:
Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Madison et al v. Ford Motor Company
as 1:2022cv00830
Plaintiff:
Jon Madison, Shannon Mahurin, Sharon Malone and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv10412
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Restore Can Help, LLC v. VuVatech, LLC et al
as 8:2021cv00578
Defendant:
VUVATECH, LLC and JASON SCHMIDT
Plaintiff:
RESTORE CAN HELP, LLC
Cause Of Action: 28 U.S.C. § 1332
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