Cases 1 - 10 of 38
ATG Fund II LLC v. VPC Impact Acquisition Holdings Sponsor II, LLC et al
as 1:2023cv01978
Plaintiff:
ATG Fund II LLC
Defendant:
Brendan Carroll, Gordon Watson, Carly Altieri and others
Nominal Defendant:
VPC Impact Acquisition Holdings II
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Phyllis Edwards v. Dothan City Schools, et al
as 22-10858
Plaintiff / Appellant:
PHYLLIS EDWARDS
Defendant / Appellee:
DOTHAN CITY SCHOOLS, DOTHAN CITY BOARD OF EDUCATION, MICHAEL SCHMITZ and others
Ocepek et al v. Rozell Engineering Co. et al
as 6:2021cv03288
Plaintiff:
Rodney Ocepek, Judy Nissen, Michael Hennick and others
Defendant:
Rozell Engineering Co., Westgate Marketing LLC, Westgate Resort Sales Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Huntington National Bank v. Round Systems, Inc. et al
as 0:2021cv02296
Plaintiff:
Huntington National Bank
Defendant:
Round Systems, Inc. and Roxanne Schmitz
Cause Of Action: 28 U.S.C. § 1332
Minnesota Life Insurance Company v. Link-Allen & Associates, Inc. et al
as 3:2020cv06082
Plaintiff:
Minnesota Life Insurance Company and Securian Financial Services, Inc.
Defendant:
Link-Allen & Associates, Inc., Cara Banchero, Michael Schmitz and others
Cause Of Action: 28 U.S.C. § 1332
Berry v. Dowling et al
as 3:2020cv01072
Defendant:
Terri Funk Graham, Michael Mona, Jr., Paul Blake and others
Plaintiff:
Phillip Berry and Cannavest Corp.
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Schmitz et al
as 5:2020cv00037
Plaintiff:
RebelsbydesignUSA.com, Lonnie Reed and Mary Elizabeth Reed
Defendant:
Harold Schmitz and Rewaco Spezialfahrzeuge GmbH
Cause Of Action: 28 U.S.C. § 1441
IOU Central, Inc. v. Schmitz et al
as 1:2020cv00007
Defendant:
Eva Investments, Inc., Nadia Sandra Bruno, Bruno Investments, LLC and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schmitz v. Allstate Fire and Casualty Insurance Company
as 1:2019cv02699
Plaintiff:
Sandra Schmitz
Defendant:
Allstate Fire and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
GPT Properties Trust v. 3M Company et al
as 2:2019cv02463
Defendant:
Solar Security Films, Inc., 3M Company and D.L. Schmitz Waterproofing & Restoration Company, Inc.
Plaintiff:
GPT Properties Trust
Cause Of Action: 28 U.S.C. § 1332
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