Cases 1 - 10 of 137
Anderson et al v. ARC Automotive, Inc.
as 3:2023cv00233
Plaintiff:
David Anderson, Robert Ballero Gonzalez, Deneen Brown and others
Defendant:
ARC Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CRUSA Cincinnati, LLC v. O'Hara et al
as 1:2023cv00361
Plaintiff:
CRUSA Cincinnati, LLC
Defendant:
Randy M. O'Hara, SERVPRO OF CAMPBELL COUNTY, SERVPRO OF ANDERSON, FRANKLIN & SCOTT COUNTIES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Penchion et al v. Cadence Bancorporation, Inc. et al
as 3:2023cv00474
Plaintiff:
Boris Penchion, P&M Logistics, Inc. and Carter ONeal Logistics, Inc.
Defendant:
Cadence Bancorporation, Inc. and BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Onin Staffing, LLC v. Carter et al
as 1:2023cv00058
Plaintiff:
Onin Staffing, LLC
Defendant:
Leslie Carter and Wise Staffing Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GOF FINANCE, LLC v. The Old Nocona Boot Factory, LLC et al
as 3:2023cv00071
Plaintiff:
GOF FINANCE, LLC
Defendant:
The Old Nocona Boot Factory, LLC, Chief Nocona, LLC, Craig Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
C and C Wine and Spirits Inc v. Pennsylvania National Mutual Casualty Insurance Company et al
as 1:2023cv01024
Not Classified By Court:
Pam Carter
Plaintiff:
C and C Wine and Spirits Inc and Hoyt Hayes Construction, Inc.
Defendant:
Pennsylvania National Mutual Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Rodgers v. Hope College
as 1:2023cv00109
Plaintiff:
Joseph O. Rodgers, Elise Carter and Emily Damaska
Defendant:
Hope College
Petitioner:
Jennie Devries
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Drost v. Hope College
as 1:2023cv00078
Plaintiff:
Tim Drost, Emily Damaska and Elise Carter
Defendant:
Hope College
Petitioner:
Jennie Devries
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
In Re Hope College Data Security Breach Litigation
as 1:2022cv01224
Plaintiff:
Jenny Devries, Jennie Devries, Emily Damaska and others
Defendant:
Hope College
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee:
TD INVESTMENTS LLC
Defendant:
NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant:
ORLANDO CARTER
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