Cases 1 - 10 of 10
Grease Monkey Franchising, LLC v. GMT, LLC et al
as 4:2023cv00377
Plaintiff:
Grease Monkey Franchising, LLC
Defendant:
GMT, LLC, Jim M Stout doing business as H & S Enterprises, Inc., Paul A Howell doing business as H & S Enterprises, Inc. and others
Cause Of Action: 9 U.S.C. § 1 U.S. Arbitration Act
P H S Enterprises, Inc. v. Guardados, LLC et al
as 3:2023cv00492
Plaintiff:
P H S Enterprises, Inc. doing business as Independent Fruit and Produce Company
Defendant:
Guardados, LLC, Agustin Guardado and Agustin Guardado, Jr.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
LEXON INSURANCE COMPANY v. PHILLIP et al
as 1:2021cv01531
Defendant:
TRP EXPRESS LLC, IFT-SAFEWAY, LLC, FAST FORWARD EXPRESS, LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Intervenor Defendant:
ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
McDougald v. H & S Enterprises Inc. et al
as 1:2017cv00551
Defendant:
Bryan W. Casey and H & S Enterprises Inc.
Plaintiff:
Ruxton McDougald
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Garcia v. Kulig et al
as 7:2016cv06686
Plaintiff:
Irma N. Garcia
Defendant:
Robert Kulig and H&S Enterprises, Inc
Cause Of Action: 28 U.S.C. § 1332
Keo v. H&S Enterprises Inc. et al
as 1:2012cv11597
Plaintiff:
Lisa Keo
Defendant:
H&S Enterprises Inc. and William Fritts
Cause Of Action: 28 U.S.C. § 1332
Strout v. Pierce et al
as 3:2012cv00931
Plaintiff:
Douglas J. Strout
Defendant:
William E. Pierce, Sr. and H&S Enterprises, Inc
Cause Of Action: 28 U.S.C. § 1332
AMERICAN STATES INSURANCE CO. v. SWEENEY TRANSPORTATION, INC. et al
as 1:2010cv01279
Plaintiff:
AMERICAN STATES INSURANCE CO.
Defendant:
SWEENEY TRANSPORTATION, INC., TAINA, ADVANCE BUSINESS CAPITAL and others
Cause Of Action: 28 U.S.C. § 1335
LIBERTY MUTUAL INSURANCE COMPANY v. PISCATAQUA BROKERAGE, INC., et al
as 1:2008cv01165
Plaintiff:
LIBERTY MUTUAL INSURANCE COMPANY
Defendant:
PISCATAQUA BROKERAGE, INC.,, SEAN DESROSIERS, HEPLER TRANSPORT and others
Cause Of Action: Federal Question
Fidelity & Deposit Company of Maryland v. Four-Four, Inc. et al
as 1:2007cv01157
Plaintiff:
Fidelity & Deposit Company of Maryland
Defendant:
Four-Four, Inc., H&S Enterprises, Inc., Circle S Grocery Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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