Cases 1 - 10 of 112
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Scott Crabtree v. Aon Insurance Managers (Bermuda) Ltd.
as 23-1959
Plaintiff / Appellant:
SCOTT A. CRABTREE, A. JOSEPH WILKINS, JR., TIMOTHY POHANKA and others
Defendant / Appellee:
AON INSURANCE MANAGERS (BERMUDA) LTD. and DOE 1-20
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd. et al
as 1:2023cv00493
Plaintiff:
Scott A. Crabtree, A. Joseph Wilkins, Jr., Timothy Pohanka and others
Defendant:
Aon Insurance Managers (Bermuda) Ltd., John Doe and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sundaram v. Baker et al
as 7:2023cv01084
Plaintiff:
Hari Sundaram
Defendant:
Scott Baker and Upstate Palmetto Imaging LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kennedy v. Carolina Foothills Federal Credit Union et al
as 7:2023cv00018
Plaintiff:
Corise Kennedy
Defendant:
Carolina Foothills Federal Credit Union and Scott Weaver
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv01181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bentz et al v. Taishan Gypsum Co., Ltd. et al
as 2:2022cv00016
Defendant:
Taishan Gypsum Co. Ltd., Shandong Taihe Dongxin Co. Ltd., Tai'an Taishan Plasterboard Co., Ltd. and others
Plaintiff:
Kelly Bentz, Scott Spires, James Blankenship and others
Fireman's Fund Insurance Company v. Thomas Davis Construction, LLC et al
as 1:2021cv00269
Plaintiff:
Fireman's Fund Insurance Company
Defendant:
Thomas Davis Construction, LLC, Scott Mathis Scott Mathis d/b/a Mathis Management LLC, Mathis Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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