Cases 1 - 10 of 20
Nulph v. Sam's West, Inc. et al
as 2:2024cv01724
Plaintiff:
Tiffany Nulph
Defendant:
Sam's West, Inc., Wal-Mart Stores East LP, Walmart Inc and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Miami Valley Fair Housing Center, Inc. v. Clover Group, Inc. et al
as 3:2023cv00171
Plaintiff:
Miami Valley Fair Housing Center, Inc.
Defendant:
Clover Group, Inc., Clover Management, Inc., Clover Communities Miamisburg, LLC and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Flores et al v. Sam's West, Inc.
as 1:2022cv01246
Plaintiff:
Carol J. Flores and Ralph L. Flores
Defendant:
Sam's West, Inc. dba Sam's Club and Sam's West, Inc. doing business as Sam's Club
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
City of Sarasota v. Walgreen Co. et al
as 1:2022op45021
Plaintiff:
City of Sarasota
Defendant:
Walgreen Co., Walgreens Boots Alliance, Inc., Publix Super Markets, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Palmetto v. Walgreen Co. et al
as 1:2022op45022
Plaintiff:
City of Palmetto
Defendant:
Walgreen Co., Walgreens Boots Alliance, Inc., Walmart Inc. f/k/a Wal-Mart Stores, Inc.; and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hepaco, LLC v. SPSI West, Inc. et al
as 3:2021cv01774
Plaintiff:
Hepaco, LLC
Defendant:
SPSI West, INC., Tommy E. Wildman, Jake Scheitz and others
Harshbarger v. Sam's Club et al
as 1:2021cv00412
Defendant:
Sam's West, Inc., Sam's Club, John Does and others
Plaintiff:
Barbara Harshbarger
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company as subrogee of Michael and Elizabeth Williams v. Erie Construction Mid-West, Inc. et al
as 1:2019cv01044
Plaintiff:
Allstate Insurance Company as subrogee of Michael and Elizabeth Williams and Allstate Insurance Company
Defendant:
Capstone Contracting, LLC and Erie Construction Mid-West, Inc.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 1:2018mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B. Calhoun, IV, PWCF Trust and others
Buxton v. Sam's East, Inc. et al
as 1:2018cv00019
Plaintiff:
Raymond Buxton
Defendant:
Sam's East, Inc. , Sam's West, Inc. , Fuji Industries Co. (Taiwan) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
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