Cases 1 - 10 of 11
WALTERS v. WILLIAMS, JR. et al
as 2:2023cv01956
Plaintiff:
SEAN LATEEF WALTERS
Defendant:
STEVEN WILLIAMS, JR., BERNADETTE CERVALO and QUINN WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Omega Funding Solutions, LLC v. Reifman Law Firm P.L.L.C. et al
as 1:2023cv08975
Plaintiff:
Omega Funding Solutions, LLC
Defendant:
Reifman Law Firm P.L.L.C. and Steven William Reifman
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff:
Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re Horizon Bancorp, Inc. Stockholder Derivative Litigation
as 1:2023cv06423
Plaintiff:
Sally Hundley and Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff:
Sally Hundley
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
WILLIAMS et al v. WILLIAMS et al
as 2:2023cv00715
Plaintiff:
STEVEN WILLIAMS, III, QUINN WILLIAMS and ON-SITE COMPANIONSHIP SERVICES, CORP.
Defendant:
STEVEN WILLIAMS, JR. and BERNADETTE CERAVOLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Sudholt et al v. Country Mutual Insurance Company et al
as 3:2022cv03064
Plaintiff:
Angela M Sudholt, Kyhl A. Sudholt, Kara Jones and others
Defendant:
Country Mutual Insurance Company, James Melvin Jacobs, Richard Louis Guebert, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Bridge Pointe at Jekyll Sound Community Association, Inc. v. Williams, Jr. et al
as 2:2020cv00101
Defendant:
Robert Steven Williams, Jr. and Robert Steven Williams, Sr.
Plaintiff:
Bridge Pointe at Jekyll Sound Community Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Celestial International Electronics Co., Ltd. v. Kross Precision Inc. et al
as 2:2017cv02252
Plaintiff:
Celesta International Electronics Co LTD
Defendant:
Leslie Dotson, Kross Precision Inc., Kross Precision Inc. and others
Williams et al v. National Union Fire Insurance Company of Pittsburgh, PA
as 2:2013cv01659
Plaintiff:
Steven Williams and Kenna Pope
Defendant:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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