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Academy Bank, N.A., et al v. Amguard Insurance Company

Docket 23-1375, U.S. Court of Appeals, Eighth Circuit (Feb. 27, 2023)
Contract - Other (Appeals)
Case Type4190 Contract - Other
Tags4190 Contract, Contract, Civil, Other, 4190 Contract, Contract, Civil, Other
Plaintiff - Appellee Academy Bank, N.A.
Plaintiff - Appellee Shri Ganesai, LLC
Defendant - Appellant Amguard Insurance Company
...
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Alternate Health USA, Inc., et al v. Paul Edalat, et al

Docket 22-55353, U.S. Court of Appeals, Ninth Circuit (Apr. 7, 2022)
Fraud (Appeals)
Case Type4370 Fraud
Tags4370 Fraud, 4370 Fraud
Plaintiff-counter-defendant - Appellee, ALTERNATE HEALTH USA, INC.
Plaintiff-counter-defendant - Appellee, ALTERNATE HEALTH CORP.
Plaintiff-counter-defendant - Appellee, ALTERNATE HEALTH, INC.
...
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CSP Logistics v. K18, Inc.

Docket 4:24-cv-09143, California Northern District Court (Dec. 17, 2024)
Judge Haywood S, presiding
Contract - Other
DivisionOakland
FlagsADRMOP
Cause28:1332 Diversity-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff CSP Logistics
Defendant K18, Inc.
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Applebee's Franchisor LLC v. Georgas et al

Docket 2:24-cv-02497, Kansas District Court (Oct. 30, 2024)
District Judge Holly L. Teeter, presiding, Magistrate Judge Brooks G. Severson
Franchise
12/16/2024
... Irrevocable Trust Dated December 22, 2020, John W. Georgas 2020 Irrevocable Trust Dated December 22, 2020, William J. Georgas identifying None as corporate parent . (Beil, William) (Entered: 12/16/2024)
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Photon Interactive Services Inc. v. SGII, Inc. d/b/a SeneGence

Docket 1:24-cv-07104, New York Southern District Court (Sept. 19, 2024)
Judge Denise L. Cote, presiding
Contract - Other
DivisionFoley Square
FlagsECF
Demand$516,000
Cause28:1332ds Diversity-Contract Dispute
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
DeadlineAll fact discovery must be completed by May 30, 2025., Fact Discovery due by 5/30/2025.
DeadlineExpert reports and disclosure of expert testimony conforming to the requirements of Rule 26(a) (2) (B), Fed. R. Civ. P., by the party bearing the burden on an issue must be served by June 20, 2025.
Plaintiff Photon Interactive Services Inc.
Defendant SGII, Inc. d/b/a SeneGence
Counter Claimant SGII, Inc. d/b/a SeneGence
...
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Ellethia Davy v. Wells Fargo Bank, N.A. et al

Docket 68395/2024, New York State, Westchester County, Supreme Court (Aug. 28, 2024)
Case TypeTorts - Other (Employment Discrimination)
TagsTort, Civil, Other, Employment Discrimination
Plaintiff Ellethia Davy
Defendant Wells Fargo Bank, N.A.
Defendant Luis Moreno
...
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Fermin v. K2 Solutions, Inc. et al

Docket 1:24-cv-05675, New York Eastern District Court (Aug. 14, 2024)
Judge Nina R. Morrison, presiding, Magistrate Judge James R. Cho
Civil Rights - Jobs
DivisionBrooklyn
FlagsACO, DJI
Demand$2,000,000
Cause42:2000e Job Discrimination (Employment)
Case Type442 Civil Rights - Jobs
Tags442 Civil Rights, Jobs, 442 Civil Rights, Jobs
Plaintiff Ashley Fermin
Defendant K2 Solutions, Inc.
Defendant Christopher Superville
...
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Precision Technologies Corporation v. Photon Infotech Inc.

Docket 653932/2024, New York State, New York County, Supreme Court (Aug. 5, 2024)

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