Cases 1 - 10 of 110
KHOURY v. ENGINE AND TRANSMISSION WORLD LLC
as 2:2024cv07073
Plaintiff:
SAMAN F. KHOURY
Defendant:
ENGINE AND TRANSMISSION WORLD LLC doing business as SOUTHWEST ENGINES OR SWENGINES.COM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNS Energy Corporation et al v. Shiver Southwest LLC et al
as 1:2024cv00556
Plaintiff:
UNS Energy Corporation and Tucson Electric Power Company
Defendant:
Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rice et al v. Southwest Energy, L.P. et al
as 6:2024cv01005
Plaintiff:
Maria Rice, Gerald Smith and Usha Rafferty
Defendant:
Southwest Energy, L.P., Symmetry Energy Solutions, LLC, John Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southwest Marine and General Insurance Company v. Chanthalalay
as 3:2024cv50003
Plaintiff:
Southwest Marine and General Insurance Company
Defendant:
Amone Amanda Chanthalalay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff:
Southwest Marine and General Insurance Company
Defendant:
Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Warren v. Southwest Gas et al
as 2:2023cv02105
Plaintiff:
Allanna Warren
Defendant:
Southwest Gas and Paragon Utility Group
Hoffman et al v. Life Insurance Company of the Southwest
as 5:2023cv04068
Plaintiff:
Scott Hoffman, Barry Blisten, Deann Fallas and others
Defendant:
Life Insurance Company of the Southwest
Not Classified By Court:
Americo Financial Life and Annuity Insurance Company, Midland National Life Insurance Company and North American Company for Life and Health Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hill et al v. Southwest Airlines Co. et al
as 3:2023cv00633
Plaintiff:
Paula Hill and Eva Pina
Defendant:
Southwest Airlines Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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