Cases 41 - 50 of 2,301
Hidalgo et al v. U.S. U.S. Department of Housing and Urban Development et al
as 8:2023cv03353
Plaintiff:
Hernan & Maria Hidalgo, Maria E. Hidalgo and Hernan G. Hidalgo
Defendant:
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, GABRIEL MANTILLA and Luann Battersby
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Samuel Whatley v. Elmore County Probate Office
as 24-1005
Plaintiff:
REVEREND DR. SAMUEL T. WHATLEY
Defendant:
ELMORE COUNTY PROBATE OFFICE and JOHN THORNTON
Robins v. Robins-Baughman et al
as 1:2023cv01535
Plaintiff:
Kevin James Robins
Defendant:
Garnett Robins-Baughman, Department of the Treasury Internal Revenue Service, Braunstein & Zuckerman, Esqs. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Marshall County Coal Resources, Inc. et al v. Schrack et al
as 5:2023cv00341
Plaintiff:
Marshall County Coal Resources, Inc. and West Virginia Land Resources, Inc.
Defendant:
Andrew L. Schrack and Dana L. Schrack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
State Automobile Mutual Insurance Company v. Zero Waste Solutions, Inc.
as 8:2023cv03120
Plaintiff:
State Automobile Mutual Insurance Company
Defendant:
Zero Waste Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Property Damage
Grant v. Bull Point Plantation Property Owners Association, Inc. et al
as 9:2023cv05818
Plaintiff:
Gary Grant
Defendant:
Bull Point Plantation Property Owners Association, Inc., Bull Point SC, LLC, Robert Brendza and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Oak River Holdings, LLC v. 7-Eleven, Inc.
as 3:2023cv00763
Plaintiff:
Oak River Holdings, LLC
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Williams Ohio Valley Midstream, LLC v. Phillip Kittle
as 23-2185
Plaintiff / Appellee:
WILLIAMS OHIO VALLEY MIDSTREAM, LLC, a foreign company
Defendant / Appellant:
PHILLIP A. KITTLE, West Virginia resident and DEBORAH K. KITTLE, West Virginia resident
Smith v. Mr. Cooper Group Mortgage
as 8:2023cv03008
Plaintiff:
Lance E Smith
Defendant:
Nationstar Mortgage d/b/a Mr. Cooper and Mr. Cooper Group Mortgage
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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