Cases 91 - 100 of 3,349
BMO BANK N.A. v. ADVANCE TRUCK DIAGNOSTICS & REPAIRS
as 2:2023cv22773
Plaintiff:
BMO Bank, N.A. and BMO BANK N.A.
Defendant:
Advance Truck Diagnostics & Repairs, LLC and ADVANCE TRUCK DIAGNOSTICS & REPAIRS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OHIO SECURITY INSURANCE COMPANY v. RODRIQUEZ et al
as 3:2023cv22684
Plaintiff:
OHIO SECURITY INSURANCE COMPANY
Defendant:
JOHN J RODRIQUEZ, GCS CUSTOM APPLIANCE INSTALLATIONS, LLC and JOHN J. RODRIQUEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PHILADELPHIA INDEMNITY INSURANCE COMPANY v. VEOLIA WATER NEW JERSEY INC.
as 2:2023cv22498
Plaintiff:
PHILADELPHIA INDEMNITY INSURANCE COMPANY
Defendant:
VEOLIA WATER NEW JERSEY INC. f/k/a SUEZ WATER NEW JERSEY INC., VEOLIA WATER NEW JERSEY INC. and SUEZ WATER NEW JERSEY INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
STATE FARM FIRE & CASUALTY CO. v. I.E.E.S. ARCHITECTURE ENGINEERING DESIGN & DEVELOPMENT et al
as 2:2023cv22534
Plaintiff:
STATE FARM FIRE & CASUALTY CO.
Defendant:
I.E.E.S. ARCHITECTURE ENGINEERING DESIGN & DEVELOPMENT and TAFUR CONTRACTORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
WILLIAMS et al v. INTELLIGENT SCM, LLC
as 2:2023cv22459
Plaintiff:
BRUCE WILLIAMS, ROBYN WILLIAMS and TIM LUNDT
Defendant:
INTELLIGENT SCM, LLC doing business as HORIZON ENTERTAINMENT CARGO and TRIBIKE TRANSPORT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff:
PETROLEUM MARKETING GROUP, INC.
Defendant:
Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WOLCOTT v. THADES et al
as 3:2023cv22300
Plaintiff:
BRANDON P. WOLCOTT
Defendant:
CHUCK THADES and TOWBOATUS BARGENGUT LIGHT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant:
AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff:
Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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