Cases 1 - 10 of 32
Olson v. JMG International Group, Inc.
as 1:2024cv21346
Plaintiff:
Maxwell Olson
Defendant:
JMG International Group, Inc.
Cause Of Action: 17 U.S.C. § 0501 Copyright Infringement
Blue International Group, Inc. v. American Zurich Insurance Company
as 2:2024cv00162
Plaintiff:
Blue International Group, Inc.
Defendant:
American Zurich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Exclusive Group Holdings, Inc. v. National Union Fire Insurance Co. of Pittsburgh, Pennsylvania et al
as 2:2022cv00474
Plaintiff:
Exclusive Group Holdings, Inc.
Defendant:
National Union Fire Insurance Co. of Pittsburgh, Pennsylvania, Doe Corporations 1-7, BBCG Claims Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Houge v. Discover Financial Services et al
as 1:2021cv23929
Plaintiff:
Thomas Houge
Defendant:
Discover Financial Services, American International Group Inc., Lexinfton Law Firm and others
Cause Of Action: 28 U.S.C. § 1346
Florida East Coast Holdings Corporation v. Lexington Insurance Company et al
as 3:2021cv00747
Plaintiff:
Florida East Coast Holdings Corporation
Defendant:
Lexington Insurance Company, Aspen Speciality, Houston Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Brothers Investment Group International, Inc. et al
as 1:2020cv24842
Defendant:
Brothers Investment Group International, Inc., Anson Jean-Pierre and Brothers International Group Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
WOODS et al v. LEXINGTON INSURANCE COMPANY
as 5:2019cv00375
Defendant:
AMERICAN INTERNATIONAL GROUP INC and LEXINGTON INSURANCE COMPANY
Plaintiff:
KARA WOODS and CORY WOODS
Cause Of Action: 12 U.S.C. § 635
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