Cases 1 - 10 of 21
LCKC Enterprises LLC et al v. Temi Pay, LLC et al
as 4:2024cv00104
Plaintiff:
LCKC ENTERPRISES LLC and LENNY CROUSE
Defendant:
TEMI PAY, LLC doing business as TRUE PAYROLL INTEGRATION and ANDY AZIZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Cincinnati Indemnity Company v. Home Depot U.S.A., Inc. et al
as 4:2022cv01366
Defendant:
Andrew Close, Home Depot U.S.A., Inc., Lutz Roofing South, Inc. and others
Plaintiff:
The Cincinnati Indemnity Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Volm Companies, Incorporated et al v. Mark' Andy, Inc.
as 4:2022cv00373
Plaintiff:
Volm Companies, Incorporated and Plaspack U.S.A., Inc.
Defendant:
Mark' Andy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bose et al v. Pier-A-Mid Rehabilitation, Inc.
as 4:2019cv03050
Defendant:
PIER-A-MID REHABILITATION
Plaintiff:
MARLIN BOSE and ANDY BOSE
Cause Of Action: 28 U.S.C. § 1332
Mark Andy, Inc. v. Agfa Corporation
as 4:2018cv00598
Plaintiff:
Mark Andy, Inc.
Defendant:
Agfa Corporation
Counter_claimant:
Agfa Corporation
Counter_defendant:
Mark Andy, Inc.
Cause Of Action: 12 U.S.C. § 2615
State Farm Fire and Casualty Company v. Geister et al
as 0:2018cv00222
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Debra Geister, Andy Smit, Navigator Consulting Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Logistics Buddy LLC v. Windwalker Transportation, Inc. et al
as 4:2017cv04023
Plaintiff:
Logistics Buddy LLC
Defendant:
Windwalker Transportation, Inc., Jeff Davis, Andi Marquardt and others
Cause Of Action: 18 U.S.C. § 1836
Kenisa Oil Company, Inc. et al v. Liberty Resources Management Company, LLC et al
as 4:2015cv00176
Plaintiff:
Kenisa Oil Company, Inc. , Jonathan Isaacs , Gloria Mae Sanner and others
Defendant:
Liberty Resources Management Company, LLC and Liberty Resources Bakken Operating, LLC
Cause Of Action: 28 U.S.C. § 1332
Mark Andy, Inc. v. Cartonmaster International (2012), Inc. a/k/a Scantech Automation, Inc. et al
as 4:2014cv00986
Plaintiff:
Mark Andy, Inc.
Defendant:
Cartonmaster International (2012), Inc. and Allan Prittie
Cause Of Action: 28 U.S.C. § 1332
United Financial Casualty Company v. Muirhead et al
as 0:2014cv01176
Plaintiff:
United Financial Casualty Company
Defendant:
Andy Muirhead, Dougal Huntington, Glenn Myron Struck and others
Cause Of Action: 28 U.S.C. § 2201
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