Cases 1 - 5 of 5
Ram Dip Inc. v. Associated Industries Insurance Company, Inc.
as 6:2023cv00710
Plaintiff:
Ram Dip Inc. doing business as Budget Inn
Defendant:
Associated Industries Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
The Cincinnati Insurance Company v. Ramen Tatsu-Ya Holdings, LLC et al
as 1:2021cv00245
Defendant:
Kemuri, LLC, Ramen Tatsu-Ya Holdings, LLC, Dip Dip Dip Tatsu-Ya, LLC and others
Petitioner:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Suazo v. Dip Shipping Company, LLC et al
as 4:2019cv00447
Plaintiff:
Franklin Suazo
Defendant:
Dip Shipping Company, LLC and Lupe Dip
Cause Of Action: 29 U.S.C. § 201
KY II Realtors et al v. DIPS Pest Control Service et al
as 3:2008cv01135
Plaintiff:
KY II Realtors and Kevin Young
Defendant:
DIPS Pest Control Service, DIPS Pest Control Service, Bertram Rogers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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