Cases 31 - 40 of 117
PNC Bank, National Association v. Gilbert et al
as 1:2019cv06621
Defendant:
Jane Gilbert, James Schaefges, Gavin Gilbert and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
LEVIEN et al v. HIBU PLC et al
as 2:2019cv03239
Defendant:
TOBY RUFUS COPPEL, ROBERT CHARLES MICHAEL WIGLEY, ESTATE OF JOHN MICHAEL POCOCK and others
Plaintiff:
THOMAS LEVIEN and JAMES WESTHEAD
Cause Of Action: 28 U.S.C. § 1332
Pettisville Grain Company v. Schmucker et al
as 3:2019cv00723
Defendant:
Tobie Schmucker, Toby Schmucker and Amy Schmucker
Plaintiff:
Pettisville Grain Company
Cause Of Action: 28 U.S.C. § 1332
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
W&O Supply, Inc. v. Pitre et al
as 4:2019cv00153
Defendant:
Brandon Pitre, Tobi Johnson, William Fuller and others
Plaintiff:
W&O Supply, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Merchants Bonding Company v. Sun Industries, LLC et al
as 3:2018cv00659
Defendant:
Heidi Berthelot, Jennifer Berthelot, Riley Berthelot and others
Plaintiff:
Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MATHEW v. SPECIALIZING LOAN SERVICES SLS et al.
as 2:2018cv05727
Defendant:
SPECIALIZING LOAN SERVICES SLS and TOBY WELLS
Plaintiff:
ALEX MATHEW
Cause Of Action: 28 U.S.C. § 1441
American Family Mutual Insurance Company, S.I. v. Coyne et al
as 4:2018cv00139
Plaintiff:
American Family Insurance Company, S.I.
Defendant:
Denise Coyne , Aaron Bockman and Tobi Bockman
Cause Of Action: 28 U.S.C. § 2201
Ansin v. Villella
as 1:2017cv23789
Plaintiff:
Toby Lerner Ansin
Defendant:
Edward Villella
Cause Of Action: 28 U.S.C. § 1332
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