Cases 1 - 10 of 35
Dan Risk Retention Group, Inc. v. Finch et al
as 9:2024cv80066
Plaintiff:
Dan Risk Retention Group, Inc.
Defendant:
David Finch, Luis Roman, Calypso Dive Charters, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
RAMOS et al v. AMERICAN SECURITY INSURANCE COMPANY
as 1:2023cv22986
Plaintiff:
CARLOS RAMOS and ANA ROMAN-RAMOS
Defendant:
AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Trinity Prints & Media, Inc. et al v. Romanyuk et al
as 8:2023cv00449
Plaintiff:
Trinity Prints & Media, Inc., Vibey.com, LLC and Turtle Media Group, LLC
Defendant:
Roman Romanyuk, Mirza Polovina, Ruckus Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trinity Prints & Media, Inc. et al v. Romanyuk et al
as 8:2023cv00421
Plaintiff:
Trinity Prints & Media, Inc., Vibey.com, LLC and Turtle Media Group, LLC
Defendant:
Roman Romanyuk, Mirza Polovina, Ruckus Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
JTH Tax, LLC et al v. Sanchez-Roman et al
as 8:2022cv02712
Plaintiff:
JTH TAX, LLC d/b/a LIBERTY TAX SERVICE, SIEMPRETAX + LLC, JTH Tax, LLC doing business as Liberty Tax Service and others
Defendant:
LINDA SANCHEZ-ROMAN, DAVID DIAZ and ACCOUNTING TAX PLUS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Safeco Ins Co Of America, et al v. Kegel et al
as 0:2022cv61936
Plaintiff:
Safeco Ins Co Of America, and Safeco Company of Illinois
Defendant:
Timothy Kegel, Dale Romans and Romans Racing Stables, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Safeco Insurance Company Of Illinois et al v. Romans Racing Stables, Inc. et al
as 0:2022cv61937
Plaintiff:
Safeco Insurance Company Of Illinois and Safeco Insurance Company of America
Defendant:
Romans Racing Stables, Inc., Dale Romans and Timothy Kegel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Progressive American Insurance Company v. Kegel et al
as 0:2022cv60586
Plaintiff:
Progressive American Insurance Compant and Progressive American Insurance Company
Defendant:
Timothy Kegel, Gulfstream Park Racing Association, Inc., Dale Romans and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
ANGEL et al v. USAA CASUALTY INSURANCE COMPANY
as 3:2021cv00760
Plaintiff:
Roman Angel and Rebecca Angel
Defendant:
USAA CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
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