Cases 11 - 17 of 17
Bank of the West v. Hankin
as 1:2011cv21405
Plaintiff:
Bank of the West
Defendant:
Chad Andrew Hankin
Cause Of Action: 28 U.S.C. § 1332
Edward Webb, et al v. Ginn Financial Services, et al
as 11-11669
Plaintiff - Appellant:
EDWARD R. WEBB, KENNETH W. LILES, PATRICIA M. LILES and others
Defendant - Appellee:
GINN FINANCIAL SERVICES, BAHAMAS SALES ASSOCIATE, LLC, GINN-LA WEST END LIMITED and others
Farmers Exchange Bank v. Timberlands of Hamilton, LTD. et al
as 8:2010cv01793
Plaintiff:
Farmers Exchange Bank
Defendant:
Timberlands of Hamilton, LTD., Bing Charles W. Kearney, Jr., Tracy J. Harris, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
SunTrust Bank v. Lockhart et al
as 8:2010cv01343
Plaintiff:
SunTrust Bank
Defendant:
Andrew D. Lockhart and Lynn K. Lockhart
Cause Of Action: 28 U.S.C. § 1332
Sucsova Investments, Inc. v. Magnolia Holdings of Celebration, LLC et al
as 6:2010cv00085
Plaintiff:
Sucsova Investments, Inc. and Sucsova Investments, Inc.
Defendant:
Magnolia Holdings of Celebration, LLC, Venancio Torre and Andrew La Rosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Messick, Jr. et al v. Hendricks
as 2:2009cv00715
Plaintiff:
Andrew S. Messick, Jr., Andrew S. Messick, Jr., Audrone Messick and others
Defendant:
Larry G. Hendricks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. The Preserve, LLC et al
as 3:2008cv00954
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
The Preserve, LLC, Scott McNay, Tim McNay and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
