Cases 1 - 10 of 11
Donaldson et al v. Certain Underwriters at Lloyd's, et al
as 2:2022cv02451
Not Classified By Court:
David Keith Donaldson and Independent Specialty Insurance Company
Plaintiff:
DKD Investments, LLC
Defendant:
Certain Underwriters at Lloyd's
Cause Of Action: 09 U.S.C. § 0205 - Enforcement of Foreign Arbital Awards
Shull et al v. State Farm Fire & Casualty Co
as 2:2022cv02277
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
David Keith Shull and Chere Ann Shull
Defendant:
State Farm Fire & Casualty Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMITH et al v. OLD DOMINION INSURANCE COMPANY
as 3:2019cv00308
Defendant:
OLD DOMINION INSURANCE COMPANY
Plaintiff:
MICHELL SMITH and DAVID KEITH SMITH
Cause Of Action: 42 U.S.C. § 4001
U.S. SPECIALTY INSURANCE COMPANY v. CITY OF CHARLESTOWN, INDIANA et al
as 4:2019cv00047
Defendant:
GREGORY DEVELOPMENTS, LLC, BROWN RENTAL PROPERTIES, LLC, CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY and others
Plaintiff:
U.S. SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff:
Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant:
Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Phillip Stenger v. David Freeman, et al
as 15-2588
Plaintiff - Appellee:
PHILLIP S. STENGER, Receiver
Defendant - Appellant:
DAVID KEITH FREEMAN
Defendant:
JEDBURGH GROUP INTERNATIONAL, INC., DALE W. TOLER and C.I. SOLAR SOLUTIONS, INC.
Stenger v. Freeman et al
as 4:2014cv10999
Plaintiff:
Phillip S. Stenger
Defendant:
David Keith Freeman, Jedburgh Group International, Inc., Dale W. Toler and others
Cause Of Action: 28 U.S.C. § 1332
Preston et al v. Envirogard of the Southeast, LLC et al
as 6:2012cv00043
Plaintiff:
Bluwood of Virginia, LLC, David Keith Campbell, Martha Campbell and others
Defendant:
Envirogard of the Southeast, LLC and Buddy Shane Holley
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
McAnally v. Barker Manufacturing Company
as 3:2012cv00019
Plaintiff:
David Keith McAnally
Defendant:
Barker Manufacturing Company
Cause Of Action: 28 U.S.C. § 1332
Howard L Abselet v. Alliance Lending Group, Inc. et al
as 2:2011cv00815
Defendant:
Hamid Nourmand, Hamid Joseph Nourmand, Does 1-10, inclusive and others
Petitioner:
Non-Party Encino Corporate Plaza, L.P., Fereydoun Dayani, Levene Neale Bender Yoo and Brill L.L.P. and others
Cross Claimant:
Malibu Reconveyance, LLC
Respondent:
Pine West Holding, Inc.
3Rd Party Defendant:
Roxanna Aboudi, LPS Agency Sales and Posting, Inc., Raymond Yashouafar and others
Cross Defendant:
DOES 1-10 inclusive
Not Classified By Court:
WhiteRock Realty Solutions, Inc.
Interested Party:
Hertzel Illulian and Encino - 16661 Ventura Blvd Trust, a Delaware statutory trust
Plaintiff:
Howard L Abselet
Trustee:
David Keith Gottlieb
Receiver:
William J Hoffman
Cause Of Action: 28 U.S.C. § 1332
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