Cases 61 - 70 of 1,333
Johnson v. Doe et al
as 1:2023cv03603
Plaintiff:
India Johnson
Defendant:
John Doe, Ali Bore, Bore Transport, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
Dawn Cutillo, et al v. David Cutillo
as 23-2382
Plaintiff / Appellant:
DAWN CUTILLO and INFINITY HEALTH LLC
Defendant / Appellee:
DAVID CUTILLO
Debtor / Appellee:
INFINITY HEALTH ADVISORS LLC
Not Yet Classified:
IHA DISTRIBUTION LLC
ITS National, LLC v. Infinity Cargo Corp.
as 3:2023cv00389
Plaintiff:
ITS National, LLC
Defendant:
Infinity Cargo Corp.
Intervenor Defendant:
Mathew Transport LLC d/b/a Zoeva Logistics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ITS National, LLC v. Infinity Cargo Corp.
as 2:2023cv01226
Plaintiff:
ITS National, LLC
Counter Claimant:
Infinity Cargo Corp.
Intervenor Defendant:
Mathew Transport LLC d/b/a Zoeva Logistics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sentmore v. Infinity Assurance Insurance Company et al
as 2:2023cv02854
Plaintiff:
Christina Sentmore
Defendant:
Infinity Assurance Insurance Company, Mateo Lopez Martinez and Elite Mainframe Solutions Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Aggieland Infinity Real Estate Management, Inc. et al v. Wilmington Savings Fund Society, FSB et al
as 4:2023cv02606
Plaintiff:
Aggieland Infinity Real Estate Management, Inc. and Silas montgomery
Defendant:
Wilmington Savings Fund Society, FSB, Residential Mortgage Aggregation Trust, Churchill Funding I, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 23-2181
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Infinity County Mutual Insurance Company v. McWhirter et al
as 5:2023cv00542
Plaintiff:
Infinity County Mutual Insurance Company
Defendant:
Jonathan C. McWhirter, Charles Estes Individually doing business as Eztez Express LLC, Richard Andrew Hughes and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Securities and Exchange Commission v. Infinity Q Capital Management, LLC et al
as 1:2023cv05081
Defendant:
Infinity Q Capital Management, LLC and Wildcat Partner Holdings, LP
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Alan M. Cohen
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