Cases 1 - 10 of 44
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation and Harjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. D H Trucking Inc. et al
as 2:2024cv10405
Plaintiff:
BMO Bank N.A.
Defendant:
D H Trucking Inc. and M&Y Truck Center LLC
Cross Defendant:
Marah Transportation LLC and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Seneca Companies Inc v. D&H United Fueling Solutions, Inc. et al
as 4:2024cv00023
Plaintiff:
Seneca Companies Inc and Seneca Companies, Inc.
Defendant:
D&H United Fueling Solutions, Inc. and JF Acquisition, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA v. J.H. et al
as 1:2023cv00838
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Defendant:
J. H., Q. H., ALBERTINA E. GRIFFEN and others
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Brainbuilders LLC v. EmblemHealth Inc.
as 22-3194
Plaintiff:
Brainbuilders LLC, ATTORNEYINFACT FOR H AND D and H and D, H and D, by their AttorneyinFact, Rochel Sorotzkin
Plaintiff / Appellant:
Rochel Sorotzkin, Attorney in Fact for H and D
Defendant / Appellee:
New York City Department of Education, EmblemHealth Inc., Group Health Incorporated and others
B D H Group L L C v. Great Lakes Insurance S E
as 2:2022cv06032
Plaintiff:
The BDH Group LLC and B D H Group L L C
Defendant:
Great Lakes Insurance SE and Great Lakes Insurance S E
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Clear Blue Insurance Co. v. B and G Realty, LLC et al
as 2:2022cv07449
Plaintiff:
CLEAR BLUE INSURANCE CO.
Defendant:
B&G REALTY, LLC, BALSAS, LLC, MANUEL E. SANCHEZ and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
PNY TECHNOLOGIES, INC. v. D&H DISTRIBUTING COMPANY et al
as 2:2022cv04989
Plaintiff:
PNY TECHNOLOGIES, INC.
Defendant:
D&H DISTRIBUTING COMPANY and D&H CANADA ULC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
D H K Hospitality Investment Co v. United Specialty Insurance Co et al
as 2:2021cv03667
Plaintiff:
DHK Hospitality Investment Company and D H K Hospitality Investment Co
Defendant:
United Specialty Insurance Co, Arch Specialty Insurance Co and Underwriters at Lloyds London
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332
GEICO Advantage Insurance Company et al v. S. et al
as 4:2021cv00414
Defendant:
A. S., D H, T U and others
Plaintiff:
GEICO SECURE INSURANCE COMPANY and GEICO ADVANTAGE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
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