Cases 1 - 10 of 139
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RLI Insurance Company v. Gary F. Harcourt et al
as 2:2024cv01723
Plaintiff:
RLI Insurance Company
Defendant:
Gary F. Harcourt, GARY F. HARCOURT dba GFH ARCHITECTURE PLANNING AND GRAPHICS, a sole proprietorship, Behrooz Abdi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
JOHNSON v. A 7 TRANSPORT LOGISTICS LLC et al
as 1:2024cv00032
Plaintiff:
QUINTON JOHNSON
Defendant:
A 7 TRANSPORT LOGISTICS LLC, A 7 TRANSPORT EXPRESS LLC, A 7 TRANSPORT EXPEDITED LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roblox Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2024cv00621
Plaintiff:
Roblox Corporation
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, aristor, bxsj-37 and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ameris Bank v. William Bradley Dowell
as 8:2023cv02282
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
William Bradley Dowell individually and as a sole proprietorship doing business as Tri-County Lawn and Tree Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Financial Casualty Company v. A & E Trucking Inc et al
as 3:2023cv05943
Plaintiff:
United Financial Casualty Company
Defendant:
A & E Trucking Inc, Vladimir Kholyusev a sole proprietorship doing business as BEPA, Howard Manson and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Khai Grocery & Gifts et al v. Khai et al
as 4:2023cv04167
Plaintiff:
Khai Grocery & Gifts a Sole Proprietorship d/b/a Khai, Cing Ngaih Lian and Thang Lam Khai
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Business Disqualification for Food Stamp Program
Ameris Bank v. Ronnie Mikle Ochoa
as 8:2023cv01234
Plaintiff:
Amer Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Ronnie Mikle Ochoa individually and as sole proprietorship doing business as Boss Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 23-15869
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
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