Cases 1 - 10 of 352
Plaintiff v. Defendant
as 1:2024cv03203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Argentum Risk Partners LLC v. Schaeffer
as 24-1090
Not Yet Classified:
ARGENTUM RISK PARTNERS LLC, BRAD SCHAEFFER and B.P. SCHAEFFER HOLDINGS LLC
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 1:2024cv02238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaza Home Mortgage, Inc. v. Association of Certified Mortgage Originators Risk Retention Group, Inc. et al
as 1:2024cv02191
Plaintiff:
Plaza Home Mortgage, Inc.
Defendant:
Association of Certified Mortgage Originators Risk Retention Group, Inc., CastleLine Risk & Insurance Services, LLC and Altisource Portfolio Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
United States of America v. Holland (Risk)
as 24-609
Defendant:
J. RONALD HOLLAND and James R. Holland
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
DAVID RISK
United States of America v. Holland (Risk)
as 24-612
Defendant:
J. RONALD HOLLAND and James R. Holland
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
DAVID RISK
Certain Underwriters at Lloyd's London et al v. BASF Corporation et al
as 1:2024cv01684
Plaintiff:
Certain Underwriters at Lloyd's London and Certain London Market Insurance Companies
Defendant:
BASF Corporation, Insurance Company Of North America, Central National Insurance Company of Omaha and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gardner v. Aon Service Corporation et al
as 3:2024cv00201
Plaintiff:
Stephen Gardner
Defendant:
Aon Service Corporation and Aon Risk Services Northeast, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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