Cases 1 - 10 of 7,301
Argo Private Client Group Ltd v. Burlingame
as 5:2024cv00436
Plaintiff:
Argo Private Client Group Ltd and Argo Private Client Group, Ltd.
Defendant:
David Burlingame
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bristol Springs Custom Homes, LLC v. Argos Group US, Inc. et al
as 3:2023cv00246
Plaintiff:
Bristol Springs Custom Homes, LLC
Defendant:
Argos Group US, Inc. and Colony Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America for the use and benefit of Argos USA, LLC v. Surecrete, LLC et al
as 3:2023cv01456
Plaintiff:
United States of America for the use and benefit of Argos USA, LLC and United States of America
Defendant:
Surecrete, LLC, Dallas Nugent, Fidelity and Deposit Company of Maryland and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Spain et al v. Bice et al
as 7:2023cv01681
Plaintiff:
Pamela Spain, Jack Kendrick, Calera Industrial Supply LLC and others
Defendant:
Hunter Bice, Shannon Bice, Royce Lenard McKinney and others
Cross Defendant:
Board of Trustees of the University of Alabama doing business as UAB Hospital
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Invest Detroit Foundation et al v. Feenix Venture Partners, LLC et al
as 2:2023cv12623
Plaintiff:
Invest Detroit Foundation and Economic Development Corporation of the City of Detroit
Defendant:
Feenix Venture Partners, LLC, GG-FVP, LLC, Galley Group Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perez v. PetSmart, LLC
as 2:2023cv00343
Plaintiff:
Shonta Perez
Defendant:
PetSmart, LLC, Petsmart Inc, BC Partners Inc individually, and doing business as Petsmart and/or Petsmart LLC and others
Not Classified By Court:
Richard F McDevitt
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 1:2023cv04156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Solis et al v. IH Mississippi Valley Credit Union et al
as 4:2023cv04145
Plaintiff:
Sonia S Solis and Nathan W. Ray
Defendant:
IH Mississippi Valley Credit Union, Davenport Used Car Superstore and Argo Management Group, Inc
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Murphy v. Argo Blockchain plc et al
as 1:2023cv07305
Lead Plaintiff:
Richard Hawes
Plaintiff:
Aaron Murphy
Petitioner:
Brian Begay, Benjamin Lamontagne, Ever Garcia and others
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allstate Insurance Company et al v. Argo Medical Equipment Corp. et al
as 1:2023cv05851
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Argo Medical Equipment Corp., Joseph Tesler, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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