Cases 31 - 40 of 79
AMERIPRISE FINANCIAL SERVICES, INC. v. TANTILLO et al
as 2:2013cv04576
Plaintiff:
AMERIPRISE FINANCIAL SERVICES, INC.
Defendant:
THOMAS WILLIAM TANTILLO , MICHAEL TANTILLO, MEL W. TANTILLO and others
Cross_claimant:
MEL W. TANTILLO
Cross_defendant:
MICHAEL TANTILLO
Counter_claimant:
MEL W. TANTILLO
Counter_defendant:
AMERIPRISE FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Allstate Indemnity Company v. Haddad et al
as 4:2013cv00032
Plaintiff:
Allstate Indemnity Company
Defendant:
Sami Haddad, Lois Haddad, Haddad Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. Mel's Trucking, Inc. et al
as 5:2012cv04090
Plaintiff:
United States of America
Defendant:
Mels Trucking, Inc and Melvin Donald Crawford
Cause Of Action: 28 U.S.C. § 1345
Humphries v. Highline Technical Innovations Inc et al
as 3:2012cv02615
Plaintiff:
Steven E Humphries
Defendant:
Highline Technical Innovations Inc , Highline Hydrogen Hybrid Inc , Hoss Motor Sports Inc and others
Cause Of Action: 28 U.S.C. § 1332
HUMPHRIES v. HIGHLINE TECHNICAL INNOVATIONS, INC. et al
as 3:2012cv02614
Plaintiff:
Steven E Humphries
Defendant:
Highline Technical Innovations Inc, Highline Hydrogen Hybrid Inc, Hoss Motor Sports Inc and others
Cause Of Action: 28 U.S.C. § 1330
Underwriters of Lloyds London v. Ashland Gun Club, Inc. et al
as 1:2012cv00724
Defendant:
Ashland Gun Club, Inc., City of Ashland, Cathy DeForest and others
Plaintiff:
Underwriters of Lloyds London
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
DOS SANTOS et al v. SOCIEDADE DOS VINHOS BORGES S.A. et al
as 2:2012cv00563
Plaintiff:
ROGERIO LOPES DOS SANTOS, PEDRO FERNANDES and LUSITANO WINE IMPORTS, INC.
Defendant:
SOCIEDADE DOS VINHOS BORGES S.A. , FERNANDO BARROS , JOSE RAMOS and others
Counter_claimant:
MANOLO'S , BELTINA #1, LLC. , ABC COMPANIES 1-229 and others
Counter_defendant:
PEDRO FERNANDES , ROGERIO LOPES DOS SANTOS and LUSITANO WINE IMPORTS, INC.
Cause Of Action: 28 U.S.C. § 1332
Martinez v. LR Credit 13, LLC et al
as 4:2011cv04120
Plaintiff:
Gerson Martinez
Defendant:
LR Credit 13, LLC and Mel S. Harris and Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Goe v. Amble et al
as 1:2011cv03506
Plaintiff:
Jeffrey Goe
Defendant:
Joan L. Amble, Leon D. Black, Eddy W. Hartenstein and others
Cause Of Action: 28 U.S.C. § 1332
Thompson v. UIL Holdings et al
as 3:2011cv00809
Plaintiff:
Mel Thompson
Defendant:
UIL Holdings, United Illuminating, NRG and others
Cause Of Action: 15 U.S.C. § 15
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.
