Cases 91 - 100 of 2,520
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Uriel Solar Carolina LLC v. 94 pallets of bifacial solar panels inside shipping containers no. TRHU6753422, TGBU6928614, EGHU9788914, FCIU9472060, and EITU1252485
as 3:2022cv01646
Plaintiff:
Uriel Solar Carolina LLC
Defendant:
94 pallets of bifacial solar panels inside shipping containers no. TRHU6753422, TGBU6928614, EGHU9788914, FCIU9472060, and EITU1252485 and Dehui Solar Power (Vietnam) Co. Ltd.
Interested Party:
Hang Yue Tong Company Limited
Cause Of Action: 28 U.S.C. § 1333 Admiralty
E. Moran, Inc. v. Tomgal, LLC
as 3:2022cv01647
Plaintiff:
E. MORAN, INC. and TOMGAL, LLC, D/B/A ROBIN RUTH; D/B/A RRP TRADING LIMITED
Defendant:
Tomgal, LLC doing business as Robin Ruth doing business as RRP Trading Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nilo Watch Parts, Inc. v. Rado Watch Co., Ltd.
as 3:2023cv01085
Plaintiff:
Nilo Watch Parts, Inc.
Defendant:
Rado Watch Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
as 3:2023cv01076
Plaintiff:
Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C.
Defendant:
AIG Europe, S..A., ACE American Insurance Company, Allied World Assurance Company, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Youakim et al v. Doran
as 3:2022cv01639
Plaintiff:
Charles G Youakim and Jennifer Youakim
Counter Defendant:
Conjugal Partnership Youakim and Charles G. Youakim
Counter Claimant:
Timothy M. Doran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ali Wilson Associates, LLC v. NestEgg Insurance, Inc.
as 3:2023cv01075
Plaintiff:
Ali Wilson Associates, LLC
Defendant:
NestEgg Insurance, Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Martorello et al v. The Summit Investment Group, LLC et al
as 3:2022cv01602
Plaintiff:
Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Higher Power Electrical, LLC et al v. Matthew Calice
as 3:2023cv01047
Petitioner:
Higher Power Electrical, LLC, Cobra Acquisitions LLC, Lion Power Services LLC and others
Respondent:
Matthew Calice
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Texas Mutual Insurance Company v. SITUS Trucking, LLC
as 3:2022cv01563
Plaintiff:
TEXAS MUTUAL INSURANCE COMPANY TEXAS MUTUAL INSURANCE COMPANY and Texas Mutual Insurance Company
Defendant:
SITUS TRUCKING, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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