Cases 1 - 10 of 14
Orient Express Container Co., Ltd. v. Bulb Basics LLC et al
as 1:2021cv07752
Plaintiff:
Orient Express Container Co., Ltd.
Defendant:
Bulb Basics LLC and Inayat Noormohmad
Cause Of Action: 46 U.S.C. § 30304
Jordache Enterprises, Inc., et al v. Affilated FM Insurance Company
as 1:2021cv05433
Plaintiff:
U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC, and others
Defendant:
AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
Oldewurtel-Ilioff v. Vinod et al
as 1:2021cv00335
Defendant:
Divorce Docs LLC, Rovin Vinod, AUTOM8 LLC and others
Plaintiff:
Andrew Oldewurtel-Ilioff
Cause Of Action: 28 U.S.C. § 1332
Bedivere Insurance Company, as Successor in Interest to OneBeacon America Insurance Company f/k/a Western States Insurance Company v. Modern Homes, Inc. et al
as 1:2018cv04324
Plaintiff:
Bedivere Insurance Company, as Successor in Interest to OneBeacon America Insurance Company f/k/a Western States Insurance Company
Defendant:
Modern Homes, Inc., Modern Contractors, Inc., Modern Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Westfield Insurance Company v. Windsor Homes Inc et al
as 1:2017cv00042
Plaintiff:
Westfield Insurance Company
Defendant:
Windsor Homes Inc , Windsor Construction LLC , Windsor Construction Inc and others
Cause Of Action: 28 U.S.C. § 1332
ACUITY v. KERSTIENS HOME & DESIGNS, INC. et al
as 1:2016cv02800
Plaintiff:
ACUITY
Defendant:
DESIGN BASICS, LLC, KERSTIENS HOME & DESIGNS, INC. and PLAN PROS, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Owners Insurance Company v. Drake Homes Corporation et al
as 2:2016cv02230
Plaintiff:
Owners Insurance Company
Defendant:
Drake Homes Corporation, Drake Excavation & Construction Inc, Mary Kathryn Drake and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Plaintiff:
TD Bank, N.A.
Defendant:
Basic, LLC, Timothy J. Toney and Gregg H. Burgess
Cause Of Action: 28 U.S.C. § 1332
Selective Way Insurance Company v. Lancaster Redevelopment Corporation et al
as 9:2012cv01777
Plaintiff:
Selective Way Insurance Company
Defendant:
Lancaster Redevelopment Corporation, Forest Homes, Village Square Builders Inc and others
Cause Of Action: 28 U.S.C. § 1332
Nelson v. Reardon Opportunity Investments, Inc. et al
as 3:2009cv02174
Plaintiff:
Robert T. Nelson
Defendant:
Reardon Opportunity Investments, Inc., ETR Capital Investment, I, LLC, ETR Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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.
