Cases 1 - 10 of 12
Western Surety Company v. Gateway One Lending & Finance LLC et al
as 1:2019cv00738
Defendant:
Toby James Johnson, Deantoni Bufford, Associated Credit Union and others
Plaintiff:
Western Surety Company
Cause Of Action: 28 U.S.C. § 1335
Gateway One Lending & Finance LLC v. Team One Motorcars LLC et al
as 1:2018cv04292
Cross Claimant:
Associated Credit Union and Deantoni Bufford
Cross Defendant:
Team One Motorcars LLC
Plaintiff:
Gateway One Lending & Finance LLC
Defendant:
Toby James Johnson and Jamal Kareem Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ansin v. Villella
as 1:2017cv23789
Plaintiff:
Toby Lerner Ansin
Defendant:
Edward Villella
Cause Of Action: 28 U.S.C. § 1332
North Pointe Insurance Company v. Spahn et al
as 8:2013cv01659
Plaintiff:
North Pointe Insurance Company
Defendant:
John Spahn, Spahn Construction, LLC, Toby Case and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Toby's Equine Rescue, Inc. v. Telecom Lease Advisors, LLC
as 8:2013cv01132
Plaintiff:
Toby's Equine Rescue, Inc.
Defendant:
Telecom Lease Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company v. Spahn et al
as 8:2012cv02619
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
John Spahn, Spahn Construction, LLC, Toby Case and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Stevens v. RBS Citizens N.A., Inc.
as 1:2011cv00148
Plaintiff:
Toby Stevens
Defendant:
RBS Citizens N.A., Inc.
Cause Of Action: 28 U.S.C. § 1441
Merial Limited v. Roman et al
as 1:2010cv00760
Plaintiff:
Merial Limited
Defendant:
Christa Roman, Gina Silverthorn, Megan Carr and others
Goldring v. Tomi Entertainment, LLC et al
as 1:2009cv23675
Plaintiff:
Richard Goldring
Defendant:
Tomi Entertainment, LLC, Toby Sherman, Michael Goldfarb and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LaSalle Bank, N.A. v. Sack et al
as 9:2008cv81372
Plaintiff:
LaSalle Bank, N.A., LaSalle Bank, N.A. and LaSalle Bank, N.A.
Defendant:
Leonard D. Sack and Toby Sack
Cause Of Action: Diversity
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