Cases 1 - 10 of 37
Krol v. Whitten Law Office LLC et al
as 2:2023cv00366
Counter Defendant:
Gina Krol
Counter Claimant:
Whitten Law Office LLC and Michael T Terwilliger
Defendant:
Great West Casualty Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Gina Krol, as Trustee of the Bankruptcy Estate of Viper Trans, Inc., Debtor v. Great West Casualty Company et al
as 1:2023cv12961
Plaintiff:
Gina Krol, as Trustee of the Bankruptcy Estate of Viper Trans, Inc., Debtor
Defendant:
Great West Casualty Company, Michael T. Terwilliger and Whitten Law Office, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Yarbrough v. Broome County, New York et al
as 3:2023cv00671
Plaintiff:
Sara-Judith: Yarbrough
Defendant:
Broome County, New York, Town of Barker, New York, Jason T. Garnar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Howard, Jr. v. Shurwest, LLC
as 4:2021cv09207
Plaintiff:
John Darby Howard, Jr.
Defendant:
Shurwest, LLC, Jay Brown and Michael T. Seabolt
Cause Of Action: 28 U.S.C. § 1334
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al
as 21-1069
Plaintiff:
ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, WILLIAM R. TAYLOR, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and others
Interested Party:
WILMER, CUTLER & PICKERING, LLP, GERALD E. ROSEN, MCTIGUE LAW, LLP and others
Defendant:
STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY
Round the Lakes Motor Express INC v. Rapid Logistics, LLC et al
as 3:2020cv00836
Not Classified By Court:
Michael T. Franz, Oralia Guzman and John R. Griffith
Defendant:
Rapid Logistics, LLC doing business as Rapid Transport, The Estate of Eliodoro Delaluz Jr and Rapid Leasing Trucking, LLC
Plaintiff:
Round the Lakes Motor Express, INC
Cause Of Action: 28 U.S.C. § 1345
Pines v. United States of America
as 3:2020cv01730
Plaintiff:
Michael T. Pines
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 pd
KIMMEL et al v. ELDERTON STATE BANK et al
as 2:2020cv00954
Defendant:
ELDERTON STATE BANK, DAVID POORBAUGH, FARM SERVICE AGENCY and others
Plaintiff:
Michael t. KIMMEL, KIMMEL BROTHERS FARMS, LLC and DAVID E. KIMMEL
Cause Of Action: 28 U.S.C. § 1442
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