Cases 11 - 20 of 48
Tiger Capital Group v. American Heritage Billiards, LLC et. al.
as 2:2020cv03440
Plaintiff:
Tiger Capital Group
Defendant:
Great Gatherings, American Heritage Billiards, LLC, Joseph Pucci and others
3Rd Party Defendant:
Menachem Sibler, K&M Recovery LLC, Supreme Capital Source and others
3Rd Party Plaintiff:
John K Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
K&M Handling, LLC v. SKY LEASE I, INC.
as 1:2019cv24071
Defendant:
SKY LEASE I, INC.
Plaintiff:
K&M Handling, LLC
Cause Of Action: 49 U.S.C. § 1502
Juan & John Drugs, Inc. v. Depositors Insurance Company
as 2:2019cv00122
Plaintiff:
Juan & John Drugs, Inc. dba K&M Drugs
Defendant:
Depositors Insurance Company
Cause Of Action: 28 U.S.C. § 1446
K&M International, Inc. v. Sprint Solutions, Inc.
as 2:2019cv02084
Defendant:
Sprint Solutions, Inc.
Undetermined:
Donna Russell
Plaintiff:
K&M International, Inc. d/b/a Hi Tech Wireless and K&M International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Southern Tank Leasing, Inc. v. K & M Express, Inc. et al
as 2:2019cv00039
Defendant:
K & M Express, Inc. and Robin H. Burrow
Plaintiff:
Southern Tank Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
K & M Northfield Dodge, Inc. v. Advance Global Solutions, Inc.
as 1:2018cv00439
Plaintiff:
K & M Northfield Dodge, Inc.
Defendant:
Advance Global Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
The Prudential Insurance Company of America v. McCauley et al
as 3:2018cv00417
Plaintiff:
The Prudential Insurance Company of America
Defendant:
Kali McCauley, K. M. and W. M.
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Henry et al
as 5:2018cv00137
Defendant:
John F. Henry, E. E. Nolte, W. H. Nolte and others
Plaintiff:
USAA Investment Management Company, USAA Federal Savings Bank, USAA Transfer Agency Company d/b/a USAA Shareholder Account Services and others
Cause Of Action: 28 U.S.C. § 1335
USAA Investment Management Company et al v. Henry et al
as 3:2018cv00137
Defendant:
John F. Henry, Sheila H. Nolte, K. M. Nolte and others
Plaintiff:
USAA Investment Management Company , USAA Federal Savings Bank and USAA Transfer Agency Company
Cause Of Action: 28 U.S.C. § 1335
Baker Enterprises, Inc. v. K&M Contracting, Inc. et al
as 6:2017cv02062
Plaintiff:
Baker Enterprises, Inc
Defendant:
K&M Contracting, Inc and Qualawash Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
