Cases 1 - 10 of 138
SPOT FREIGHT, INC. v. H LOGISTICS, INC. et al
as 1:2024cv00730
Plaintiff:
SPOT FREIGHT, INC.
Defendant:
H LOGISTICS, INC. and AMERICAN INTER-FIDELITY EXCHANGE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
HENDERSON v. DISCOUNT AUTO SALES LLC et al.
as 1:2023cv02133
Plaintiff:
WILLIAM HENDERSON
Defendant:
DISCOUNT AUTO SALES LLC, DISCOUNT AUTO SALES LLC and/or any unknown business entity d/b/a DISCOUNT AUTO SALES and INDIANAPOLIS CAR EXCHANGE, INC. and/or any unknown business entity d/b/a INDIANAPOLIS CAR EXCHANGE
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
FIRST CHICAGO INSURANCE COMPANY v. NUNEZ CONCRETE, LLC et al
as 1:2022cv02130
Plaintiff:
FIRST CHICAGO INSURANCE COMPANY
Defendant:
NUNEZ CONCRETE, LLC, ERIE INSURANCE EXCHANGE and UNIVERSAL ENTERPRISES L&F, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
SIMPKINS et al v. ALCOA USA CORP. et al
as 3:2020cv00278
Plaintiff:
UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO/CLC, LYNNETTE J. KAISER, Aluminum Trades Council of Wenatchee, Washington AFL-CIO and others
Defendant:
MEDICARE EXCHANGE HEALTHCARE REIMBURSEMENT PLAN FOR CERTAIN MEDICARE ELIGIBLE RETIREES OF ALCOA, ALCOA USA CORP., RETIREES GROUP BENEFIT PLAN FOR CERTAIN HOURLY EMPLOYEES OF ALCOA USA CORP. and others
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
ROOT INSURANCE COMPANY v. APPLETON et al
as 1:2021cv03119
Plaintiff:
ROOT INSURANCE COMPANY
Defendant:
RANDALL APPLETON, TAMMY APPLETON, TAMARA PUZZELLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Root Insurance Company v. Appleton et al
as 1:2021cv00481
Plaintiff:
Root Insurance Company
Defendant:
Randall Appleton, Tammy Appleton, Tamara Puzzella and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. Parkhurst
as 3:2021cv00657
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Scott Parkhurst
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al
as 1:2021cv00790
Defendant:
StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Khatri v. M/s Variable-Tech Pvt. Ltd. et al
as 1:2021cv00084
Defendant:
GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited and others
Plaintiff:
Rakesh Khatri
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2021cv00659
Defendant:
JAMES ROLAND JONES
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
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