Cases 1 - 10 of 18
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
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
Carter Lumber Company v. American Roofing Products, LLC
as 5:2022cv00110
Plaintiff:
Carter Lumber Company
Defendant:
American Roofing Products, LLC
Cause Of Action: 28 U.S.C. § 1332
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Carter-Jones Lumber Co. v. Oro RB SPE Owner, LLC
as 2:2020cv04894
Cross Defendant:
Canal Services Corporation, Tina Shivers, BPI Associates, LLC and others
3Rd Party Plaintiff:
Oro Karric North, LLC, Oro Silvertree, LLC, Oro Island Club SPE Owner, LLC and others
Plaintiff:
The Carter-Jones Lumber Co.
3Rd Party Defendant:
Oro Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Safeco Insurance Company of Indiana et al
as 3:2020cv00002
Defendant:
Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company and LM Insurance Corporation
Plaintiff:
Anthony Turco, Andrew Carter, James Ralph and others
Cause Of Action: 12 U.S.C. § 635
Gunn et al v. WCA Logistics, LLC et al
as 2:2016cv00641
Defendant:
John E Breen
Plaintiff:
WCA Logistics II, LLC and WCA Logistics, LLC
Cross_claimant:
John E Breen
Cross_defendant:
William C. Carter
Cause Of Action: 28 U.S.C. § 1332
Carter v. Hagens Berman Sobel Shapiro LLP
as 5:2016cv00616
Plaintiff:
Van Carter
Defendant:
Hagens Berman Sobel Shapiro LLP
Cause Of Action: 28 U.S.C. § 1332
Carter Brothers Technology Group Inc. v. Valley Shredding Service et al
as 2:2016cv00128
Plaintiff:
Carter Brothers Technology Group Inc.
Defendant:
Valley Shredding Service and Beverly Ruth Meyn
Cause Of Action: 28 U.S.C. § 1332
Carter v. Humana Health Plan, Inc.
as 3:2013cv00073
Plaintiff:
Robin M Carter
Defendant:
Humana Health Plan, Inc.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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