Cases 1 - 10 of 750
Benchmark Insurance Company v. Yazmin Sesatty a/k/a Yazmin Linan & Jorge Adrian Linan
as 4:2024cv01884
Plaintiff:
Benchmark Insurance Company
Defendant:
Yazmin Sesatty a/k/a Yazmin Linan & Jorge Adrian Linan
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
MAXI MARKETS LTD et al v. EU PAYMENTZ LLC et al
as 5:2024cv00497
Plaintiff:
MAXI MARKETS LTD, PROMETHEUS LTD and TLM LIMITED
Defendant:
EU PAYMENTZ LLC and ALBERT CHRISTOPHER ORTEGA, a/k/a CHRIS ORTEGA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff:
Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant:
Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
K & B Star Investments LLC v. Accredited Surety and Casualty Company Inc et al
as 3:2024cv01007
Plaintiff:
K & B Star Investments LLC doing business as K&B Star Investments LLC
Defendant:
Accredited Surety and Casualty Company Inc, Attune Insurance Services LLC and North American Risk Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Washington Federal Bank v. Brooks
as 3:2024cv00988
Plaintiff:
Washington Federal Bank f/k/a Washington Federal N.A.
Defendant:
Todd A Brooks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GCC Supply & Trading, LLC v. Maritime Borneo LLC et al
as 4:2024cv01459
Plaintiff:
GCC Supply & Trading, LLC
Defendant:
Maritime Borneo LLC and Handy Tankers K/S
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
UC Partners, LLC d/b/a Unique Capital Management, LLC v. Keaton et al
as 3:2024cv00939
Plaintiff:
UC Partners LLC doing business as Unique Capital Management LLC
Defendant:
James Keaton, Michael Keaton, Vladimir Abu-Ali and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Adami Shuffield, P.C. v. JP Morgan Chase Bank, N.A.
as 5:2024cv00329
Plaintiff:
Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GEORGE v. United Built Homes, L.L.C.
as 6:2024cv00119
Plaintiff:
MELISSA K GEORGE
Defendant:
United Built Homes, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Quist v. Travelers Personal Insurance Company
as 4:2024cv01070
Plaintiff:
Raphael K. Quist
Defendant:
Travelers Personal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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