Cases 1 - 10 of 46
Saddleback Exploration, LLC v. Brunelle et al
as 4:2023cv03091
Plaintiff:
Saddleback Exploration, LLC
Defendant:
Barbara Brunelle, Allen P. Wherry Revocable Trust, Betty Coole and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lloyds Ascot Syndicate 1414 v. Evergreen Marine (Hong Kong) Ltd
as 1:2023cv03097
Plaintiff:
Lloyds Ascot Syndicate 1414 and Lifetime Brands Inc.
Defendant:
Evergreen Marine (Hong Kong) Ltd and Evergreen Marine (Hong Kong) Ltd doing business as Evergreen Line
Cause Of Action: 28 U.S.C. § 1333 mc Marine Contract
United States of America v. Lifetime Health & Transportation LLC et al
as 1:2023cv00176
Plaintiff:
United States of America
Defendant:
Lifetime Health & Transportation LLC and Pierre Brown
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Martin et al v. Nationwide Mutual Insurance Company
as 3:2021cv02725
Plaintiff:
Matthew C. Martin, Cecilia A. Martin and Matthew C Martin
Defendant:
Nationwide Mutual Insurance Company, Pro-Craft Contractors Inc and Lifetime Roofing of American Inc
Cause Of Action: 12 U.S.C. § 635
Ransford v. Bank Of America, N.A.
as 1:2021cv23316
Plaintiff:
Joel Ransford and Lifetime Roofing, LLC
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
LIFETIME FINANCIAL GROWTH OF NORTHERN OHIO, LLC v. KILFOYLE
as 2:2020cv00358
Defendant:
MARTIN J. KILFOYLE
Plaintiff:
LIFETIME FINANCIAL GROWTH OF NORTHERN OHIO, LLC
Cause Of Action: 28 U.S.C. § 1441
Scheel Publishing, Inc. v. Khleif et al
as 1:2020cv00076
Defendant:
Riyad Khleif, Tiffany Lowe, Lifetime Cashflow Academy, LLC and others
Plaintiff:
Scheel Publishing, Inc.
3Rd Party Defendant:
J. Scott Scheel and Christine Scheel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beacon Sales Acquisition, Inc. v. Hamilton Ceiling Systems, Inc. et al
as 5:2019cv01649
Defendant:
Hamilton Ceiling Systems, Inc., Lifetime Industries, Inc., Travelers Casualty and Surety Company of America and others
Plaintiff:
Beacon Sales Acquisition, Inc. and Beacon Sales Acquisition, Inc. doing business as AMS and Allied Building Products
Cross Defendant:
WESTERN NATIONAL MUTUAL INSURANCE COMPANY, a Minnesota corporation
Cause Of Action: 28 U.S.C. § 1332
Neil Gilmour, Trustee for the Grantor Trust of Victory Medical Center Craig Ranch, LP, et al v. Blue Cross and Blue Shield of Alabama, et al
as 4:2019cv00160
Defendant:
Capital Blue Cross Blue Shield, Blue Cross Blue Shield of Iowa, Louisiana Health Service & Indemnity Company and others
Plaintiff:
Neil Gilmour, Victory Surgical Hospital East Houston, LP, Victory Medical Center Plano, LP and others
Cause Of Action: 29 U.S.C. § 1001
Meardon et al v. Register et al
as 3:2018cv00042
Plaintiff:
Kathleen W. Meardon , Lifetime Financial Group, LLC , Financial Dynamics Group, Inc. and others
Defendant:
Terry Gene Register, Capital Marketing Group, Inc. and Capital Insurance Planning, Inc.
Cause Of Action: 28 U.S.C. § 1332
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