Cases 1 - 10 of 158
SHABAZZ v. THOMAS et al
as 2:2024cv01906
Plaintiff:
DANNY AMEN VALENTINE SHABAZZ
Defendant:
PIERRE THOMAS, KEVIN COACH K. LEE, KELAN WATSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WEL Companies Inc v. Valentin Logistics Inc et al
as 1:2024cv00146
Plaintiff:
WEL Logistics Inc and WEL Companies Inc
Defendant:
Valentin Logistics Inc and Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WEL Logistics Inc v. Valentin Logistics Inc
as 1:2024cv00142
Plaintiff:
WEL Logistics Inc
Defendant:
Valentin Logistics Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In re: Lincoln National COI Litigation
as 24-1033
Plaintiff:
US LIFE 1 RENDITEFONDS GMBH, US LIFE 2 RENDITEFONDS GMBH, ROBERT ROMBRO and others
Defendant:
ALLEN I. MINDLIN, LAURA WEINSTEIN, RICHARD WEINSTEIN and others
Appellant:
SECURITIES INTERMEDIARY MOVANTS AND BENEFICIAL OWNER MOVANTS
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance v. Vaso Logistics Inc. et al
as 1:2023cv16443
Plaintiff:
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance
Defendant:
Vaso Logistics Inc. and Valentin Sorbala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Durling, Representative of Carolina Christenson v. BI 40 LLC et al
as 1:2023cv12642
Plaintiff:
Judy Durling, Representative of Carolina Christenson and Judy Durling
Defendant:
BI 40 LLC, EF LLC, KCP Advisory Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Valentine v. Verizon Wireless, LLC et al
as 1:2023cv02698
Plaintiff:
Elet Valentine
Defendant:
Verizon Wireless, LLC, Cello Partnership doing business as Verizon Wireless and Verizon Communication, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carter v. BI 40 LLC et al
as 1:2023cv11998
Plaintiff:
Cathy Carter
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Taylor v. BI 40 LLC et al
as 1:2023cv11997
Plaintiff:
Carolyn Taylor
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MacAulay v. BI 40 LLC et al
as 1:2023cv11966
Plaintiff:
Joanne MacAulay
Defendant:
BI 40 LLC, KCP Advisory Group, LLC and Paul Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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