Cases 51 - 60 of 567
Allstate Insurance Company, et al v. Good Medica Inc et al
as 1:2023cv05871
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Good Medica Inc, Mardakhay Mardakhayev, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company, et al v. Horizon Ortho Supply Corp. et al
as 1:2023cv05874
Plaintiff:
Allstate Insurance Company,, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Horizon Ortho Supply Corp., Narmina Alieva, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
MASTRO v. BATH & BODY WORKS, L.L.C. et al
as 2:2023cv02550
Plaintiff:
MICHAEL MASTRO
Defendant:
BATH & BODY WORKS, L.L.C., BATH & BODY WORKS, INC., THE WHITE BARN CANDLE COMPANY and others
Cross Claimant:
BATH & BODY WORKS, INC., DIRECT, INC. and BATH & BODY WORKS BRAND MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
American Transit Insurance Company v. ALP Supply Inc et al
as 1:2023cv03456
Plaintiff:
American Transit Insurance Company
Defendant:
ALP Supply Inc, Pal Vakula, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. United States Department of Agriculture, on behalf of Rural Housing Services et al
as 1:2023cv00063
Defendant:
United States Department of Agriculture, on behalf of Rural Housing Services, Farmers Home Administration, N. Chad Borden and others
Plaintiff:
Amy E. Harris
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
American Transit Insurance Company v. Protechmed Inc et al
as 1:2023cv01262
Plaintiff:
American Transit Insurance Company
Defendant:
Protechmed Inc, Dmitriy Prosolov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American Transit Insurance Company v. Cavallaro Medical Supply Inc et al
as 1:2023cv00800
Plaintiff:
American Transit Insurance Company
Defendant:
Cavallaro Medical Supply Inc, Yevgeniy Ovsyannikov, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OWENS v. QUENGA et al
as 3:2022cv07400
Plaintiff:
CHRISTOPHER OWENS
Defendant:
MATTHEW J. QUENGA, WERNER ENTERPRISES, INC., WM TRUCKING EXCAVATING, INC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
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