Cases 1 - 10 of 15
STRUM et al v. MARDAM-BEY et al
as 1:2024cv00401
Plaintiff:
JONATHAN D STRUM, JONATHAN D. STRUM, AS TRUSTEE OF JDC SEP 2021 TRUST and JONATHAN D. STRUM
Defendant:
IBRAHIM MARDAM-BEY, MERCHANT EDGE, LLC, ALPHEMY US FUND LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
JDCS Enterprise, L.P. v. Iraci
as 1:2024cv00061
Plaintiff:
JDCS Enterprise, L.P.
Defendant:
Rosario Iraci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Cincinnati Insurance Company v. JDC Masonry, Inc. et al
as 3:2018cv00462
Defendant:
Jerry A. Drain, JDC Masonry, Inc. and Tammy M. Drain
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1332
SMS Financial JDC, L. P. v. Menuck
as 2:2017cv13465
Plaintiff:
SMS Financial JDC, L. P.
Defendant:
Craig E. Menuck
Cause Of Action: 28 U.S.C. § 1332
SMS Financial v. Cope, et al
as 16-6063
Plaintiff Counter Defendant - Appellee:
SMS FINANCIAL JDC, LP, a Delaware limited partnership
Defendant Counterclaimant - Appellant:
CARY COPE, P.J.N. CORPORATION, (possibly doing business as INSURANCE SPECIALTY and/or INSURANCE SPECIALTY P.I.E.), an Oklahoma Corporation, PAMELA J. NEIBAUER and others
HartFord Fire Insurance Company v. American President Lines, Inc. et al
as 1:2015cv09759
Plaintiff:
HartFord Fire Insurance Company
Defendant:
American President Lines, Inc., M/V APL Pearl V-195, A2Z Logistics India Pvt. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
SMS Financial JDC LP v. Cope et al
as 5:2015cv00505
Plaintiff:
SMS Financial JDC LP
Defendant:
Cary Cope , PJN Corporation , Pamela J Neibauer and others
Counter_claimant:
Cary Cope , Pamela J Neibauer and PJN Corporation
Counter_defendant:
SMS Financial JDC LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scottsdale Insuance Co. v. The Mitchell Company, Inc., et al
as 1:2011cv00578
Plaintiff:
Scottsdale Insuance Company
Defendant:
JDC Acquisitions Corporation , Airport and Cody LLC , Armay Equities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Trustmark National Bank v. JDC Acquisition Corporation et al
as 1:2011cv00167
Plaintiff:
Trustmark National Bank
Defendant:
JDC Acquisition Corporation and Mitchell Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
BCOM Real Estate Fund, LLC v. James Doran Merchant Bankers, LLC et al
as 1:2010cv20389
Defendant:
James Doran Merchant Bankers, LLC and JDC Capital Corporation
Plaintiff:
BCOM Real Estate Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
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