Cases 1 - 10 of 128
The Phoenix Insurance Company v. PHD Energy, Inc. et al
as 4:2024cv00033
Plaintiff:
The Phoenix Insurance Company
Defendant:
PHD Energy, Inc. and Flock Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
The Phoenix Insurance Company v. PHD Energy, Inc. et al
as 5:2024cv00151
Plaintiff:
The Phoenix Insurance Company
Defendant:
PHD Energy, Inc. and Flock Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Squicciarini et al v. J and C Autoworld, LLC et al
as 2:2024cv00718
Plaintiff:
Marybeth Squicciarini and Kyra Phoenix Deluca
Defendant:
J and C Autoworld, LLC doing business as Advantage Toyota Scion and Toyota Motor Credit Corporation doing business as Toyota Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lendbuzz Floorplan, LLC v. Auto Expo, LLC et al
as 4:2024cv00064
Plaintiff:
Lendbuzz Floorplan, LLC
Defendant:
Auto Expo, LLC, Christina Nasrawi, Phoenix Motors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith et al v. Arizona Truck Center LLC et al
as 2:2023cv02311
Plaintiff:
Jerry Smith and Tony Sledge
Defendant:
Arizona Truck Center LLC a Delaware foreign corporation doing business as Vanguard Truck Center of Phoenix, Volvo Group North America LLC, VFS Leasing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Hall v. Coal-Mac, LLC et al
as 2:2023cv00613
Plaintiff:
Timothy Hall
Defendant:
Coal-Mac, LLC and Phoenix Coal Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jackson et al v. Coal-Mac, LLC et al
as 2:2023cv00614
Plaintiff:
George Jackson, George Jackson, Jr., Deborah Jackson and others
Defendant:
Coal-Mac, LLC and Phoenix Coal Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Goldmine World, Inc. v. Phoenix Beauty LLC et al
as 1:2023cv00768
Plaintiff:
Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services
Defendant:
Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pondelli et al v. Daigle
as 4:2023cv11190
Plaintiff:
John Pondelli, Jr., Wildwood Reload Corp., Massachusetts Central Railroad Corporation and others
Defendant:
Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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