Cases 1 - 7 of 7
Ultra Dairy LLC v. Conrad et al
as 5:2019cv01353
Defendant:
XYZ Corporations 1-5, George Conrad and John Does 1-5
Plaintiff:
Ultra Dairy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferguson et al v. Toshiba America Information Systems, Inc. et al
as 3:2017cv00055
Plaintiff:
Tim Ferguson , Melissa Ferguson and State Farm Fire and Casualty Company
Defendant:
Toshiba America Information Systems, Inc. , LG Chem America, Inc. , LG Chem Michigan, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kent v. Tractor Supply Company et al
as 4:2016cv00050
Plaintiff:
Kay Kent
Defendant:
Tractor Supply Company , Shenzhen Tianyu Hardware & Electrical Co., LTD , Westinghouse Lighting, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Ins. Co. v. Hometown Bank, N.A., et al
as 13-2184
Plaintiff - Appellant:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Yvonne Raczkowski and XYZ Corporation, 1-5
Defendant - Appellee:
Hometown Bank, N.A.
Third Party Plaintiff - Appellee:
Hometown Bank, N.A.
Third Party Defendant - Appellee:
Investment Centers of America, Inc., Wayne Roffman, Delbert Phipps and others
Third Party Defendant:
Mark Leon Henry, Leon Henry and Sheila Henry
RODRIGUEZ et al v. INDYMAC BANK et al
as 2:2009cv05843
Plaintiff:
JOSE A. RODRIGUEZ, SR. and LOUSIA A. RODRIGUEZ
Defendant:
INDYMAC BANK, IMB MANAGMENT HOLDINGS, XYZ CORPORATIONS (1-5) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
DRS Group LLC v. Transam Trucking, Inc. et al
as 1:2008cv04414
Plaintiff:
DRS Group LLC
Defendant:
Transam Trucking, Inc. and XYZ Corporation 1-5
Cause Of Action: Diversity
Huffmaster et al v. Foster et al
as 3:2007cv00676
Plaintiff:
Thomas R. Huffmaster, John Doe 1-5 and Jane Doe 1-5
Defendant:
Charles Foster, Janelle Skinner-Weill, D. Andrew Byrne and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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