Cases 1 - 10 of 16
National Interstate Insurance Company v. Malcom et al
as 2:2021cv02234
Petitioner:
National Interstate Insurance Company
Respondent:
The Estate of Peggy J Malcom, The Estate of Bradley E Malcom, Clayton M Scott and others
Cause Of Action: 28 U.S.C. § 1335
National Interstate Insurance Company v. Malcom et al
as 1:2021cv03387
Defendant:
Smith Transfer Company, Inc., D & S Hauling, LLC, Runway 3 Leasing LLC and others
Plaintiff:
National Interstate Insurance Company
Cause Of Action: 28 U.S.C. § 1335
InnerWorkings, Inc. v. Horn et al
as 1:2020cv04407
Defendant:
Smart Source, LLC, Lori Iwata, Sara Horn and others
Plaintiff:
InnerWorkings, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2016cv01089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv01053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2015cv01246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Raymond James Financial Services, Inc. v. Lawrie
as 1:2014cv07967
Plaintiff:
Raymond James Financial Services, Inc.
Defendant:
Clayton Charles Lawrie
Cause Of Action: 28 U.S.C. § 1332
Wu et al v. Wilkins et al
as 1:2014cv06654
Plaintiff:
Michael H. Wu and Christine T. Wu
Defendant:
William J Wilkins, Beka Djuraskovic, Clayton P. Stanfield and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 3:2013cv01346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Montileone et al v. Aamco Transmissions, Inc et al
as 3:2013cv01217
Plaintiff:
Timothy Montileone , Rick A Firmand , Thomas W Furlong, Jr and others
Defendant:
Aamco Transmissions, Inc, American Capital, LTD, American Driveline Systems, Inc and others
Cause Of Action: 18 U.S.C. § 1962
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