Cases 1 - 10 of 35
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DSTM, Inc. et al v. Element Fleet Corporation
as 1:2023cv03631
Plaintiff:
DSTM, INC. and FINAL MILE DELIVERY & ASSEMBLY, INC.
Defendant:
ELEMENT FLEET CORPORATION, a Delaware Corporation, individually and as sole Trustee of the GELCO FLEET TRUST, a Delaware Business Trust and Element Fleet Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Financial Pacific Leasing, Inc. v. Mile Hunters Inc. et al
as 1:2023cv03241
Defendant:
Mile Hunters Inc., Profane Invest Inc. and Peeter Nigol
Plaintiff:
Financial Pacific Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hamilton v. Ford
as 1:2023cv02648
Plaintiff:
David Hamilton
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Sudholt et al v. Country Mutual Insurance Company et al
as 3:2022cv03064
Plaintiff:
Angela M Sudholt, Kyhl A. Sudholt, Kara Jones and others
Defendant:
Country Mutual Insurance Company, James Melvin Jacobs, Richard Louis Guebert, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Trustmark Life Insurance Company v. Miles et al
as 2:2021cv02283
Plaintiff:
Trustmark Life Insurance Company
Defendant:
Jean Miles and Richard Miles
Cause Of Action: 28 U.S.C. § 1335
Frankenmuth Mutual Insurance Company v. Clawfoot Supply LLC et al.
as 3:2019cv00626
Defendant:
Helen Miles, Clawfoot Supply LLC d/b/a Signature Hardware, Wayne Miles and others
Plaintiff:
Frankenmuth Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Deutsche Leasing USA, Inc. v. Horsepower Site Services, LLC, a North Carolina limited liability company et al
as 1:2018cv04559
Defendant:
Horsepower Site Services, LLC, a North Carolina limited liability company, John Miles Hedrick, Individually, President D. Ryan Hamrick, Individually and others
Plaintiff:
Deutsche Leasing USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Malek et al v. Cuffee et al
as 1:2017cv07447
Plaintiff:
Tammy Ann Malek and Gennene Miles
Defendant:
Rodney Cuffee and Crete Carrier Corporation
Cause Of Action: 28 U.S.C. § 1441
MIles v. American Honda Motor Co., Inc.
as 1:2017cv04423
Plaintiff:
Carol MIles
Defendant:
American Honda Motor Co., Inc.
Cause Of Action: 28 U.S.C. § 1441
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