Cases 1 - 10 of 52
Tackett v. Oshea
as 5:2023cv03379
Plaintiff:
Jondra Tackett
Defendant:
Marjorie Lynne Oshea
Not Classified By Court:
Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.)
James et al v. American Inter-Fidelity Exchange et al
as 2:2023cv03909
Plaintiff:
Charles James doing business as Guiding Light LLC and Tashunda James doing business as Guiding Light LLC
Defendant:
American Inter-Fidelity Exchange and Durham Specialty Insurance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Capers Construction, LLC v. American Inter-Fidelity Exchange
as 2:2022cv02382
Plaintiff:
Capers Construction, LLC
Defendant:
American Inter-Fidelity Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Givens v. Erie Insurance Group et al
as 6:2022cv00842
Plaintiff:
Porcha D Givens
Defendant:
Erie Insurance Group, ERIE, The, Erie Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Securities and Exchange Commission v. Radjabli et al
as 2:2021cv01761
Defendant:
Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
Janice Malecki
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. SCANA Corporation et al
as 3:2020cv00882
Defendant:
Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Terry v. United States of America, The et al
as 2:2018cv02863
Defendant:
John Doe, Department of the Air Force, United States of America, The and others
Plaintiff:
Laura Terry
Cause Of Action: 28 U.S.C. § 2671
Morrison et al v. Associated Real Estate Advisors Inc et al
as 2:2018cv02185
Plaintiff:
127 Cannon Street LLC and Lucas Morrison
Defendant:
John Hazlehurst
3Rd Party Plaintiff:
Exchange Accomodators Inc, William G Hester and Associated Real Estate Advisors Inc
3Rd Party Defendant:
Mount Vernon Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Nadel et al
as 6:2017cv03389
Plaintiff:
Securities and Exchange Commission
Defendant:
Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Coker v. EBIX Health Administration Exchange Inc et al
as 8:2017cv03357
Plaintiff:
Jackson Coker
Defendant:
EBIX Health Administration Exchange Inc , IHC Specialty Benefits Inc and Independence American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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