Cases 1 - 10 of 370
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Bear Stewart Corporation v. Momo Logistics, Inc.
as 1:2024cv00602
Plaintiff:
Bear Stewart Corporation
Defendant:
Momo Logistics, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mitrano v. Stewart et al
as 1:2023cv15421
Plaintiff:
Peter P. Mitrano
Defendant:
Kenneth Ross Stewart, Sandra Mullins-Stewart and C&C Contractors, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BURRESS-EL v. DUKE ENERGY, INC. et al
as 1:2023cv02967
Plaintiff:
ANTUAN BURRESS-EL
Defendant:
ROCCO O. D'ASENZO, BOB MCMAHON, LARISA M. VAYSMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Austin v. Robinson, et al
as 23-1281
Plaintiff / Appellant:
MARY C. AUSTIN
Defendant / Appellee:
JOHN STEWART ROBINSON and SUSAN KAY ROBINSON
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
