Cases 1 - 10 of 146
Golden et al v. United Van Lines, LLC et al
as 9:2024cv01506
Plaintiff:
Joshua Golden and Lisa Golden
Defendant:
United Van Lines, LLC, Lexicon Relocation, LLC, Suddath Relocation Systems of Charlotte, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeffrey Budish et al v. Ayres Associates Inc et al
as 2:2023cv03189
Plaintiff:
Gale Budish and Jeffrey Budish
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Huebner et al v. Ayres Associates Inc et al
as 2:2023cv03010
Plaintiff:
Julie Huebner and David Huebner
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Knutson et al v. Ayres Associates Inc et al
as 2:2023cv03009
Plaintiff:
Rick Knutson and Tammie Knutson
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Smith et al v. Ayres Associates Inc et al
as 2:2023cv02945
Plaintiff:
Ivy Smith and Douglas Smith
Defendant:
Ayres Associates Inc, ChemDesign Products Inc, Chemguard Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Logan Coal & Timber Corporation v. Norfolk Southern Railway Corporation et al
as 2:2023cv00394
Defendant:
Norfolk Southern Railway Corporation, Norfolk Southern Company, JMG Global LLC and others
Plaintiff:
Logan Coal & Timber Corporation
3Rd Party Defendant:
Elite Rail Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd. et al
as 1:2023cv00493
Plaintiff:
Scott A. Crabtree, A. Joseph Wilkins, Jr., Timothy Pohanka and others
Defendant:
Aon Insurance Managers (Bermuda) Ltd., John Doe and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DeBellis v. Woodit et al
as 1:2023cv01009
Plaintiff:
Dominic DeBellis
Defendant:
joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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