Cases 1 - 10 of 11
DRAGADOS USA, INC. v. LIBERTY INSURANCE CORP. et al
as 1:2023cv00787
Plaintiff:
DRAGADOS USA, INC.
Defendant:
LIBERTY INSURANCE CORP. and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2022cv00227
Plaintiff:
Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant:
Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Ten-X, Inc. v. Pasha Realty Holdings, LLC et al
as 8:2021cv00562
Counter Defendant:
5900 LLC, James "Jay" Wellschlager, TEN-X, INC., a Delaware corporation and others
Plaintiff:
Ten-X, Inc.
Counter Claimant:
Pasha Aviation Holdings a Mississippi limited liability company doing business as Pasha Realty Holdings and Azhar Pasha
Defendant:
Pasha Realty Holdings, LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Hoffman et al v. Homeowners of America Insurance Company et al
as 9:2018cv00739
Plaintiff:
Bruce Hoffman and Debra Hoffman
Defendant:
Homeowners of America Insurance Company , Allstate Insurance Company and Does 1 through 10
Cause Of Action: 42 U.S.C. § 4001
Oldfield Community Association v. TI Oldfield Development LLC et al
as 9:2017cv00794
Plaintiff:
Oldfield Community Association
Defendant:
TI Oldfield Development LLC , TI Oldfield Operations LLC , Phillip Galbreath and others
Cause Of Action: 28 U.S.C. § 1441
Lincoln Benefit Life Company v. Barnard et al
as 1:2017cv00640
Plaintiff:
Lincoln Benefit Life Company
Defendant:
Robert K. Barnard, Timothy M. Barnard, Maria T. Barnard and others
Cause Of Action: 28 U.S.C. § 1335
Heritage Pacific Financial, LLC v. First American Title Insurance Company et al
as 1:2012cv02594
Plaintiff:
Heritage Pacific Financial, LLC
Defendant:
First American Title Insurance Company and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441
Girton v. American Telephone And Telegraph, Inc.
as 7:2011cv00061
Defendant:
American Telephone And Telegraph, Inc. and Does 1 through 10
Plaintiff:
Gloria Girton
Cause Of Action: 28 U.S.C. § 1332
SunTrust Mortgage, Inc. v. AIG United Guaranty Corporation et al
as 3:2009cv00529
Plaintiff:
SunTrust Mortgage, Inc. and SunTrust Mortgage, Inc.
Defendant:
AIG United Guaranty Corporation, United Guaranty Residential Insurance Company of North Carolina and John Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Nipponkoa Insurance Company, Limited (U.S. Branch) v. Mitsui O.S.K. Lines, Ltd. et al
as 2:2009cv00409
Plaintiff:
Nipponkoa Insurance Company, Limited (U.S. Branch) and Nipponkoa Insurance Company, Limited (U.S. Branch)
Defendant:
Mitsui O.S.K. Lines, Ltd., Mitsui O.S.K. Lines, Ltd. (America), Inc., MOL (America) Inc. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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