Cases 1 - 7 of 7
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
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
Titan Mutual Lending, Inc. v. John Joseph Presto et al
as 8:2022cv01806
Plaintiff:
Titan Mutual Lending, Inc.
Defendant:
John Joseph Presto, Chad Harter and Justin Tevya Finkelstein
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
National Union Fire Insurance Company of Pittsburgh, PA. v. Titan Industrial Metal Corporation et al
as 5:2021cv00499
Defendant:
Alpert and Alpert Iron and Metal, Inc., John Does and Titan Industrial Metal Corporation
Plaintiff:
Union Fire Insurance Company of Pittsburgh, PA. and National Union Fire Insurance Company of Pittsburgh, PA.
Cause Of Action: 28 U.S.C. § 1332
MyECheck, Inc. v. Seven Miles Securities et al
as 2:2014cv02889
Defendant:
Seven Miles Securities, Titan International Securities, Inc., Scottsdale Capital Advisors Corporation and others
Plaintiff:
MyECheck, Inc.
Cause Of Action: 31 U.S.C. § 3731
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
Marshall Sylver v. Titan Digital Media Ventures, LLC et al
as 2:2007cv08371
Plaintiff:
Marshall Sylver
Defendant:
Titan Digital Media Ventures, LLC, Ingrid Vanderveldt and DOES 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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