Cases 1 - 10 of 49
Richland School District Two v. Geosurfaces Southeast, Inc. et al
as 3:2023cv06015
Plaintiff:
Richland School District Two
Defendant:
Geosurfaces Southeast, Inc., TCoolPT, LLC and TCoolPT Distribution, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Landmark American Insurance Company v.Richland Trace Owners Association Inc
as 3:2023cv01416
Plaintiff:
Landmark American Insurance Company
Defendant:
Richland Trace Owners Association Inc
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
North Hills Richland, LLC v. Associated Industries Insurance Company Inc
as 4:2022cv01116
Plaintiff:
North Hills Richland, LLC
Defendant:
Associated Industries Insurance Company Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Beazley Underwriting, LTD. v. HRM-Lexington, LLC et al
as 3:2022cv00065
Plaintiff:
Beazley Underwrting, LTD. and Beazley Underwriting, LTD.
Defendant:
HRM-Lexington, LLC, HRM-Richland, LLC and HRM-Canton, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
American Builders Insurance Company v. Richland Renovations Inc et al
as 3:2021cv01538
Defendant:
Stephanie Gassel, Scott Gassel and Richland Renovations Inc
Plaintiff:
American Builders Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Portland Marche, LLC et al v. Federal National Mortgage Association
as 3:2021cv00569
Plaintiff:
Portland Marche, LLC and Ceres Richland, LLC
Defendant:
Federal National Mortgage Association, aka Fannie Mae, Federal National Mortgage Association and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Trujillo et al
as 4:2021cv00211
Defendant:
Service on Site Towing, LLC, Anthony Steven Trujillo, Richland's, LLC and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Capstone Asset Management Co., Ltd v. Dearborn Capital Group LLC et al
as 1:2021cv00997
Defendant:
Dearborn Capital Group LLC and Oren Richland
Plaintiff:
Capstone Asset Management Co., Ltd
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Trujillo et al
as 1:2020cv01214
Defendant:
Service on Site Towing, LLC, Anthony Steven Trujillo, Richland's, LLC and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zhong et al v. Richland Development LLC et al
as 1:2019cv01189
Defendant:
Richland Development LLC, Michael Yang and Fan Yang
Plaintiff:
Aihong Wu, Jiajun Zhong and Guoliang Zhong
Cause Of Action: 28 U.S.C. § 1332
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