Cases 41 - 50 of 2,286
Bayview Industrial Services, Inc. v. Heffler Contracting Group et al
as 5:2024cv00807
Plaintiff:
Bayview Industrial Services, Inc.
Defendant:
Heffler Contracting Group and Nationwide Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Nationwide Affordable Housing Fund 30, LLC et al v. Creative Housing and Services
as 2:2024cv01474
Plaintiff:
Nationwide Affordable Housing Fund 30, LLC and SCDC, LLC
Defendant:
Creative Housing & Services and Creative Housing and Services
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Coger et al v. Nationwide Agribusiness Ins. Co.
as 2:2023cv02985
Plaintiff:
John Coger, Colleen Coger and The Coger Inter Vivos Trust Dated
Defendant:
Nationwide Agribusiness Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
John v. Nationwide Mutual Insurance Company
as 3:2023cv06507
Petitioner:
Jordan John and Jordan William John
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Akkawi et al v. Sadr et al
as 2:2024mc00058
Plaintiff:
Diana Akkawi, Yasmin Akkawi, Katelyn J. Button and others
Defendant:
Kasra Sadr, Car Law Firm, The Sadr Law Firm and others
Cause Of Action: 18 U.S.C. § 1514 A
Williams v. Affinity Insurance Services, Inc. et al
as 4:2023cv06347
Plaintiff:
Isabel Williams
Defendant:
Affinity Insurance Services, Inc., AIS Affinity Insurance Agency, Inc. and Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matthew E Orso v. Todd Disner et al
as 2:2024cv00309
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E Orso v. Todd Disner et al
as 2:2023cv10924
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E. Orso v. Todd Disner et al
as 2:2024cv00256
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Akkawi et al v. Sadr et al
as 3:2023cv02168
Plaintiff:
Diana Akkawi, Yasmin Akkawi, Katelyn J. Button and others
Defendant:
Kasra Sadr, Car Law Firm, The Sadr Law Firm and others
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
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