Cases 1 - 10 of 25
Kar et al v. Patel et al
as 4:2023cv02064
Plaintiff:
TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2 and others
Defendant:
VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and others
Intervenor:
Shailesh Patel, John Doe 1 and JOHN DOE 7
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enbridge Ingleside Oil Terminal, LLC et al v. XIANG T23 INTERNATIONAL SHIP LEASE PTE LIMITED et al
as 2:2022cv00304
Plaintiff:
Enbridge Ingleside Oil Terminal, LLC, Underwriters of Lloyds London and MODA Ingleside Oil Terminal, LLC
Defendant:
XIANG T23 INTERNATIONAL SHIP LEASE PTE LIMITED, WHITE FLAG VENTURES XXVIII PTE LTD., TRAFIGURA GROUP PTE. LTD. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bernsley v. The Advance Group et al
as 2:2022cv04422
Plaintiff:
Martin Bernsley
Defendant:
The Advance Group, Molloy Bros. Trucking, Inc. doing business as Molloy Brothers Moving & Storage, John Doe #6 through John Doe #10 and others
Cause Of Action: 28 U.S.C. § 1332
v. Imbraguglio et al
as 3:2021cv00735
Defendant:
Dominick August Imbraguglio, James M LeBlanc, Seth Smith and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bernsley v. The Advance Group et al
as 0:2021cv62312
Plaintiff:
Martin Bernsley
Defendant:
The Advance Group, Molloy Bros. Trucking Inc. doing business as Molloy Brothers Moving & Storage and John Doe #6 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC. v. ELITE RESTORATION, INC. et al
as 1:2021cv19097
Plaintiff:
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC.
Defendant:
ELITE RESTORATION, INC., CHARLES CULBERTSON, III, STRUCTURAL DESIGN ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Major Partitions v. Material Handling Technologies, Inc. et al
as 5:2018cv00482
Defendant:
John Englert, John Doe 1 through 5, Liberty Mutual Group, Inc. and others
Plaintiff:
Major Partitions
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of Public buildings
Citizens Bank National Association v. Bobby et al
as 2:2018cv10125
Plaintiff:
Citizens Bank National Association
Defendant:
Jason Bobby , TIAA, FSB, d/b/a EverBank , Jason Howell and others
Cause Of Action: 28 U.S.C. § 1330
Acuity, a Mutual Insurance Company v. Celeste Brown, as Next Friend of Minor Child T.A. et al
as 5:2017cv00117
Plaintiff:
Acuity, a Mutual Insurance Company
Defendant:
Celeste Brown, as Next Friend of Minor Child T.A., David Bagley, Anterius Beard and others
Cause Of Action: 28 U.S.C. § 1335
State of Ohio, Development Services Agency v. Ultracell Corporation et al
as 2:2016cv00187
Plaintiff:
State of Ohio, Development Services Agency
Defendant:
Ultracell Corporation, Ultracell, LLC, Bren-tronics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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