Cases 1 - 10 of 395
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Alcon 3PL, Inc. v. Glenn Sands et al
as 2:2024cv02872
Plaintiff:
ALCON 3PL, INC.
Defendant:
GLENN SANDS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Talavera et al v. The First Liberty Insurance Corporation
as 6:2024cv00215
Plaintiff:
Alice Talavera and Hubert Talavera
Defendant:
First Liberty Insurance Corporation (The) and The First Liberty Insurance Corporation
Other:
Kimberly Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sands et al v. Forest River Inc
as 3:2024cv00058
Plaintiff:
Shannon Leigh Sands and William Basil Sands
Defendant:
Forest River Inc
Other:
Kevin Fitzharris
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Osprey Sands LLC v. GCP Fund, II LLC et al
as 4:2024cv00161
Plaintiff:
Osprey Sands LLC
Defendant:
GCP Fund, II LLC, Steve Hummell and Sheldon Bryan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maguire et al v. Federal Insurance Company
as 6:2024cv00015
Plaintiff:
SUSAN MAGUIRE and RAYMER MAGUIRE
Defendant:
FEDERAL INSURANCE COMPANY
Other:
Kimberly Sands
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Trisura Insurance Company v. Bighorn Construction and Reclamation, LLC et al
as 1:2023cv11053
Plaintiff:
Trisura Insurance Company
Defendant:
Bighorn Construction and Reclamation, LLC, Bighorn Investments and Properties, LLC, Bighorn Sand & Gravel LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Seren Fashion Art and Interiors, LLC et al v. Sands, personally and as Founder & CEO of Lendistry, LLC
as 1:2023cv10899
Plaintiff:
The Seren Fashion Art and Interiors, LLC and Sehra Waheed
Defendant:
Everett Sands, personally and as Founder & CEO of Lendistry, LLC and Everett K. Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ramos Oil Co., Inc. v. Ross Island Sand & Gravel Co. et al
as 2:2023cv02890
Plaintiff:
Ramos Oil Co., Inc.
Defendant:
Ross Island Sand & Gravel Co. and Old Republic Surety Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
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