Cases 1 - 10 of 1,570
Nautilus Insurance Company v. Demars et al
as 0:2024cv04077
Defendant:
John Demars doing business as JD Trucking and Richard David Koeneman
Plaintiff:
Nautilus Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Brown et al v. Dividend Solar Finance, LLC et al
as 0:2024cv04048
Plaintiff:
Arlene Bechtold, Nadejda Petrov, Richard Crouse and others
Defendant:
Fifth Third Bank doing business as Dividend Finance, Dividend Finance Inc. and Dividend Solar Finance LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Olivares et al v. ASR Group International, Inc. et al
as 0:2024cv03648
Defendant:
Richard Wistisen, Michigan Sugar Company, Domino Foods, Inc. and others
Plaintiff:
Francisco Olivares, Thomas Tombarello and Donald Friedman
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Mathisen v. ASR Group International, Inc., et al
as 0:2024cv03636
Defendant:
United Sugar Producers & Refiners Cooperative, United Sugars Corporation, Domino Foods, Inc. and others
Plaintiff:
Andrew Mathisen
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Sunseri et al v. ASR Group International, Inc. et al
as 0:2024cv03646
Defendant:
ASR Group International, Inc., United Sugars Corporation, Commodity Information, Inc. and others
Plaintiff:
Anthony Minicuci and Robert E. Sunseri
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Smith et al v. Lumio, HX, Inc. et al
as 0:2024cv03920
Defendant:
Dividend Finance, Fifth Third Bank, National Association doing business as Dividend Finance, Inc. doing business as Dividend Finance, Lumio HX, Inc. and others
Plaintiff:
Briana Graybush, Soraida Cordero, Shoshana smith and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ke'Koa v. United States Postal Service et al
as 0:2024cv04000
Defendant:
Shawn Richard Witte and United States Postal Service
Plaintiff:
Joshua Ke'Koa
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Bey v. Glassman et al
as 0:2024cv03988
Plaintiff:
Mallah Bey
Defendant:
Richard Glassman and Glassman Law Firm doing business as M and T Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mistriotti et al v. Richards et al
as 0:2024cv03705
Defendant:
Jerome Richards, Elizabeth Richards and Thomas Richards
Plaintiff:
Develyn J. Mistriotti and Christiane F. Mistriotti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Collins v. Witty et al
as 0:2024cv03484
Defendant:
UnitedHealth Group, Inc., Paul Garcia, Stephen Hemsley and others
Plaintiff:
Sean Collins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
