Cases 1 - 10 of 17
Ohio Security Insurance Company v. Ferraro et al
as 5:2024cv00087
Plaintiff:
Ohio Security Insurance Company
Defendant:
William Ferraro, Amy Ferraro, Motorists Mutual Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Liberty Mutual Insurance Co et al v. Ferraro et al
as 5:2024cv00081
Plaintiff:
Liberty Mutual Insurance Co and Ohio Security Insurance Company
Defendant:
William Ferraro, Amy Ferraro, Motorists Mutual Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Edge v. Circle K Stores Inc. et al
as 4:2023cv00117
Plaintiff:
Donna Edge
Defendant:
Circle K Stores Inc., Mac's Convenience Stores, LLC doing business as Circle K and UniFirst Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wesley v. Lake Edge Development LLC et al
as 5:2022cv00218
Plaintiff:
Misty Lynn Wesley and Misty L. Wesley McClanahan
Defendant:
Lake Edge Development LLC, Pam Berry and Foster-Roland Properties LLC
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Edge v. Commissioner of Social Security
as 4:2022cv00021
Plaintiff:
Clifton Dean Edge
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff:
Securities And Exchange Commission
Respondent:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver:
Deborah D. Williamson
Townsend v. Dynamic Edge, Inc. et al
as 1:2021cv00096
Defendant:
Dynamic Edge, LLC, Dynamic Edge Services Inc. and Dynamic Edge, Inc.
Plaintiff:
Jessica Townsend
Cause Of Action: 38 U.S.C. § 4301
Perez v. Sharp Edge Lawn Care, Inc. et al
as 3:2016mc00014
Plaintiff:
Thomas E. Perez
Defendant:
Sharp Edge Lawn Care, Inc. and Christopher M. Thompson
United States of America v. Beveled Edge Insurance Company
as 4:2016mc00005
Petitioner:
United States of America
Respondent:
Beveled Edge Insurance Company
United States of America v. Crowe et al
as 4:2016mc00006
Petitioner:
United States of America
Respondent:
Michael J. Crowe , Owensboro Dermatology Associates, P.S.C. , Beveled Edge Insurance Company and others
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