Cases 1 - 10 of 301
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DBSA Sims Corp v. James Greenhaw et al
as 2:2024cv03453
Plaintiff:
DBSA SIMS CORP
Defendant:
JAMES GREENHAW and SIMNET, LLC, DBA SIMNET WIRELESS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Scottsdale Insurance Company v. Patriot Builders of Montana, LLC et al
as 2:2024cv00027
Plaintiff:
Scottsdale Insurance Company
Defendant:
Patriot Builders of Montana, LLC, David Michael Sims and Scott Cannon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
PCGEZG, LLC et al v. Dalpour et al
as 4:2024cv01271
Plaintiff:
PCGEZG, LLC and FNALS, LLC
Defendant:
Idin Dalpour, Maxben Alternative Ventures I, LLC, Maxben Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jay Sim v. Capital One Financial Corporation et al
as 2:2024cv01222
Plaintiff:
Jay Sim
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
3-D Solutions Design Service, LLC v. Dover Pumps & Process Segment Inc.
as 1:2024cv00045
Plaintiff:
3-D Solutions Design Service, LLC, d and 3-D Solutions Design Service, LLC a Michigan limited liability company doing business as T-SIM Solutions
Defendant:
Dover Pumps & Process Segment Inc. and Dover Pumps & Process Segment Inc. a division of Dover Energy, Inc., a Delaware Corporation doing business as DE-STA-CO
Other:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Mid-South Farming Company et al v. Ricetec Inc et al
as 4:2024cv00026
Plaintiff:
Mid-South Farming Company, Daniel Farms Partnership, Lindan Farms LLC and others
Defendant:
Ricetec Inc, Adama LTD, Adama Agricultural Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Sims v. Navy Federal Credit Union
as 3:2023cv01339
Plaintiff:
Shawn Andrea Sims
Defendant:
Navy Federal Credit Union
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Sims v. Hosch et al
as 5:2023cv01022
Plaintiff:
Tommy L Sims
Defendant:
Jason Hosch and State Farm Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Acuren Inspection Inc et al v. Sims et al
as 5:2023cv00979
Plaintiff:
Acuren Inspection Inc and Versa Integrity Group Inc
Defendant:
Darren Sims, Lloyd Joe Sawyer and American Piping Inspection
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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