Cases 1 - 9 of 9
Aquilina et al v. Certain Underwriters At Lloyd's London et al
as 1:2018cv00496
Defendant:
Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff:
Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Monarch Steel Company, Inc. v. Versa Capital Management, LLC et al
as 1:2017cv00017
Defendant:
Versa Capital Management, LLC , Versa Capital Fund, I, L.P. , Versa Capital Fund I Parallel, L.P. and others
Plaintiff:
Monarch Steel Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Steven T. Huff Family, LLC v. The Monarch Cement Company et al
as 6:2015cv03214
Plaintiff:
Steven T. Huff Family, LLC
Defendant:
The Monarch Cement Company and City Wide Construction Products Co.
Cause Of Action: 28 U.S.C. § 1330
National Union Fire Insurance Company of Pittsburgh, PA v. Monarch Payroll, Inc. et al
as 1:2015cv03642
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Monarch Payroll, Inc. , Daniel Cox and Stuart Grant
Cause Of Action: 28 U.S.C. § 1332
Schmitt v. Bommarito North County, Inc. et al
as 3:2013cv00472
Plaintiff:
Andrew Harold Schmitt
Defendant:
Bommarito North County, Inc. , U.S. Bank, American Honda Finance Corp. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Tacey Goss P.S. v. Barnhart et al
as 2:2013cv00800
Plaintiff:
Tacey Goss P.S.
Defendant:
Donna Barnhart , Women's Health Developers Inc , Chicfit Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Fort Knox Federal Credit Union v. Chariot Motor Group, Inc. et al
as 3:2011cv00003
Plaintiff:
Fort Knox Federal Credit Union
Defendant:
Chariot Motor Group, Inc., DSN2 Motors, LLC and Monarch Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332
State of North Carolina, ex rel. Roy Cooper, Attorney General et al v. Corporate Services, Inc. et al
as 5:2009cv00356
Plaintiff:
State of North Carolina, ex rel. Roy Cooper, Attorney General and Elaine F. Marshall, Secretary of State
Defendant:
Corporate Services, Inc. and Selwyn J. Monarch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Snow's Concrete Forming, Inc. v. Monarch Manufacturing Company of Iowa, Inc.
as 1:2008cv01635
Plaintiff:
Snow's Concrete Forming, Inc.
Defendant:
Monarch Manufacturing Company of Iowa, Inc., Monarch Manufacturing Company of Iowa, Inc. and Monarch Manufacturing Company of Iowa, Inc.
Cause Of Action: Diversity
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