Cases 1 - 10 of 202
Memphis City Cartage, LLC v. Specialty Plastic Recycling, LLC et al.
as 1:2024cv00494
Defendant:
Theodore Del Medico, Specialty Plastic Recycling, LLC, Specialty Processing, LLC and others
Plaintiff:
Memphis City Cartage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Haley v. Haley et al
as 6:2024cv00059
Defendant:
FBI Agent John Moore, Huey Frank Haley, Amber Thibodeaux Haley and others
Plaintiff:
Patty Lee Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PNC Bank, National Association v. TSG II Investments, LLC, et al.
as 4:2023cv01148
Plaintiff:
PNC Bank, National Association
Defendant:
TSG II Investments, LLC and Ted Groesbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KAPLAN et al v. NEST GLOBAL SOLUTIONS LLC
as 2:2023cv23205
Plaintiff:
Joseph Kaplan and Ray Diwakar
Defendant:
NEST GLOBAL SOLUTIONS LLC, LISA MARKS-CANTY, THEODORE K. SMITH, SR. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Labor/Mgmnt. Relatio
BRADY v. DEVLIN CONSULTING et al
as 2:2023cv02119
Plaintiff:
MICHAEL BRADY and RIVERFRONT ADVISORS
Defendant:
DEVLIN CONSULTING, SAGILITY LLC and TED DEVLIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roman v. SPILMAN THOMAS & BATTLE, PLLC et al
as 7:2023cv00749
Plaintiff:
Patricia Denice Roman
Defendant:
SPILMAN THOMAS & BATTLE, PLLC, FARM CREDIT OF THE VIRGINIAS, ACA, FARM CREDIT ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rose v. BHI Energy Services, LLC et al
as 1:2023cv12513
Plaintiff:
Richard Rose, Michael Meyers and Daniel Muske
Defendant:
BHI Energy Services, LLC and BHI Energy I Specialty Services LLC
Consolidated Plaintiff:
Lashawntae Washington, Joshua Pyfrom, Gary Kaplan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Johnson v. Aeropure Acquisition, Inc. et al
as 2:2023cv03898
Counter Defendant:
Arthur "Ted" Johnson
Defendant:
Aeropure Acquisition, Inc. and Richard Aaron Paul
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lechner v. Mutual of Omaha Life Insurance Company
as 3:2023cv00410
Plaintiff:
Ted Lechner
Defendant:
Mutual of Omaha Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Farber v. Athena of SC, LLC
as 3:2023cv00214
Plaintiff:
Stephen Farber and John Maisel
Defendant:
Athena of SC, LLC and Ted Doukas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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