Cases 1 - 10 of 12
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2023cv60781
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rising Phoenix Holding Corporation et al v. Ross
as 0:2022cv62147
Plaintiff:
Rising Phoenix Holding Corporation and Tidal Basin Government Consulting, LLC
Defendant:
Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2022cv62123
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barclay-Ross et al v. Ippolito et al
as 1:2022cv21348
Plaintiff:
Dawn Barclay-Ross, Future Health Global, LLC, Future Health Live, Ltd and others
Defendant:
Arsenio Ippolito, Luigi Maselli, Sandro Soriano and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BISHOP et al v. BALDWIN et al
as 0:2020cv61254
Defendant:
KATHLEEN HOOK, JEFF JOHNSON, NCB WHOLESALE CO. and others
Plaintiff:
SANDRA BISHOP, DAVID BISHOP and EILEEN BATTEN
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant:
American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80854
Defendant:
American Express Travel Related Services Company, Inc., American Express Company and American Express National Bank
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant:
American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc. and American Express Company
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Cereceda, D.C. et al
as 1:2019cv22487
Defendant:
Thomas Haban, D.C., Richard Yoham, D.C., Edgar Facuseh, D.C. and others
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Steinhauser et al v. Steinhauser et al
as 9:2017cv80566
Plaintiff:
Jon Ross Steinhauser and Matthew Steinhauser
Defendant:
Melissa Steinhauser and Brian K Duffey
Cause Of Action: 28 U.S.C. § 1332
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