Cases 21 - 30 of 531
Riverview Energy Corporation v. Bethel Capital Investment et al
as 1:2023cv06200
Plaintiff:
Riverview Energy Corporation
Defendant:
Bethel Capital Investment, Antoine Ingandu, Batsela Asset Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
84 LUMBER COMPANY v. SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST et al
as 2:2023cv01236
Plaintiff:
84 LUMBER COMPANY
Defendant:
SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST, SELECTIVE INSURANCE COMPANY OF AMERICA, JZ CONSTRUCTION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Kusen v. Herbert, II et al
as 3:2023cv02940
Plaintiff:
Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant:
James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner:
Rami E. Geffner, The Investor Group, Philippe D. Katz and others
Mike Webb v. Alfonso Lopez, et al
as 23-7072
Plaintiff / Appellant:
Mike Webb, Major, doing business as Major Mike Webb for VA, also known as Friends for Mike Webb, agent of Major Mike Webb for Congress, doing business as Angels of Liberty
Defendant / Appellee:
Alphonso Lopez, Jose Quiroz, in Individual and official capacity, County of Arlington and others
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
as 2:2023cv00717
Plaintiff:
White Hair Solutions LLC
Defendant:
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Investment PTY, LLC v. Onestone Capital, LLC
as 1:2023cv04487
Plaintiff:
Capital Investment PTY, LLC
Defendant:
Onestone Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Whitaker v. Legend Oil & Gas, Ltd. et al
as 1:2023cv00568
Plaintiff:
Bonnie L. Whitaker
Defendant:
Legend Oil & Gas, Ltd., Hillair Capital Management, LLC. and Hillair Capital Investments, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mission Downtown, LLC et al v. State Farm Lloyds
as 5:2023cv00610
Plaintiff:
Mission Downtown, LLC, Broadway Capital Investments, LLC and JMS Real Estate Holdings, Inc.
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Imming v. De La Vega et al
as 2:2023cv00378
Plaintiff:
Ashley Imming
Defendant:
Osvaldo De La Vega and Mesilla Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
John Doe v. Prime Capital Investment Advisors, LLC Health Benefit Plan
as 8:2023cv00761
Plaintiff:
John Doe
Defendant:
Prime Capital Investment Advisors, LLC Health Benefit Plan and CIGNA Health and Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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