Cases 31 - 40 of 4,101
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gore, Jr. v. Banellis et al
as 1:2024cv03801
Plaintiff:
Jimmy Williams Gore, Jr.
Defendant:
David Banellis and Road Scholar Transportation, LLC
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Granados v. NCT Transport LLC et al
as 2:2024cv00106
Plaintiff:
Israel Granados
Defendant:
NCT Transport LLC and Neal Trowbridge
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv01421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
New York State Marine Highway Transportation, LLC v. Intercounty Paving Associates, LLC
as 1:2024cv03743
Petitioner:
New York State Marine Highway Transportation, LLC
Respondent:
Intercounty Paving Associates, LLC
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
Great West Casualty Company v. Wren et al
as 5:2024cv00094
Plaintiff:
Great West Casualty Company
Defendant:
Michelle Wren, Jonathan Wren, Frederick Blaine Kernan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Williams v. Bustillo et al
as 1:2024cv03620
Plaintiff:
Edward Williams
Defendant:
Aristides Bustillo, Silver Lifts Transportation, LLC, Silverlifts Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cazares v. Northcutt et al
as 5:2024cv00079
Plaintiff:
Jesus Sepulveda Cazares
Defendant:
Jeffery Lynn Northcutt and Kranawetter Transport, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 5:2024cv00976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
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