Cases 1 - 10 of 109
Jackson v. American Honda Finance Corporation
as 1:2024cv02000
Plaintiff:
Daniel J. Jackson
Defendant:
American Honda Finance Corporation
Cause Of Action: 12 U.S.C. § 501 Violation of Federal Reserve Act
DeRosa v. Daniel
as 3:2023cv00127
Plaintiff:
Robert Daniel DeRosa
Defendant:
Billy Chad Daniel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Daniels v. Allstate Insurance, Holdings et al
as 1:2023cv02758
Plaintiff:
Joseph C. Daniels
Defendant:
Allstate Insurance, Holdings and Allstate AZ Insurance Agency LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Nationwide General Insurance Company et al v. Perillo et al
as 2:2023cv00056
Plaintiff:
Nationwide General Insurance Company and Nationwide Mutual Insurance Company
Defendant:
Leigh Perillo, Danielle Bird and David Bird
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Bozin v. Key Bank, N.A.
as 1:2023cv00506
Plaintiff:
Daniel Bozin, James McNichol, Kristi Burk and others
Defendant:
Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lee v. State Farm Fire & Casualty Company et al
as 1:2022cv04569
Plaintiff:
Sade Lee
Defendant:
State Farm Fire & Casualty Company, Hunter Rogers and Daniel Baez
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Philadelphia Indemnity Insurance Company v. Daniel et al
as 1:2022cv03098
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Joshua Daniel, Josephina Hall and A-1 Driving Schools, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Cimino v. Dodson et al
as 1:2022cv01925
Defendant:
Mastermind, Inc., DANIEL A. DODSON and CO-CONNECT, INC.
Plaintiff:
MICHAEL CIMINO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Acuity v. Lane's Equipment Rental, Inc. et al
as 4:2022cv00101
Plaintiff:
Acuity
Defendant:
Lane's Equipment Rental, Inc., Daniel McGuffee, Donald Monroe and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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