Cases 1 - 10 of 17
Lionheart Funding , LLC v. Mitchell Adjusting International , LLC et al
as 1:2023cv20432
Plaintiff:
Lionheart Funding LLC
Defendant:
MITCHELL ADJUSTING INTERNATIONAL, LLC, Andrew Joseph Mitchell and Kade Austen Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Newtek Small Business Finance, LLC v. Armstrong et al
as 1:2018cv00968
Defendant:
Tami Armstrong, Joann Armstrong, Lawrence Armstrong and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Bond Specialist Holding Company, LLC v. Renshaw
as 1:2016cv20117
Plaintiff:
Bond Specialist Holding Company, LLC
Defendant:
Andrew Renshaw
Cause Of Action: 28 U.S.C. § 1331
Bond Specialist Holding Company, LLC v. Renshaw
as 1:2015cv22332
Plaintiff:
Bond Specialist Holding Company, LLC
Defendant:
Andrew Renshaw
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Andrews et al
as 5:2015cv00041
Plaintiff:
PNC Bank, National Association
Defendant:
Richard L. Andrews, Sandra L. Andrews and Damar Manufacturing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Campbell
as 2:2014cv01790
Plaintiff:
Synovus Bank
Defendant:
Andrew P Campbell , Leitman, Siegal & Payne, PC , Phillip G. Stutts and others
Thirdparty_defendant:
Link Loegler , Sidney T. Phillips , Hubert "Mort" Taylor and others
Thirdparty_plaintiff:
Andrew P Campbell
Cause Of Action: 28 U.S.C. § 1332
Spence v. PNC Bank, NA et al
as 1:2014cv21431
Plaintiff:
Bridgette Spence
Defendant:
PNC Bank, NA, Shutts Bowen, LLP, Edward J. O. Sheehan and others
Cause Of Action: 15 U.S.C. § 1692
Sucsova Investments, Inc. v. Magnolia Holdings of Celebrati, et al
as 12-11554
Plaintiff - Appellee:
SUCSOVA INVESTMENTS, INC., a Panamanian Corporation
Defendant - Appellant:
MAGNOLIA HOLDINGS OF CELEBRATION, LLC, VENANCIO TORRE, a citizen of Florida and ANDREW LA ROSA, a citizen of Florida
Manheim Automotive Financial Services, Inc. v. Joey D's Auto Outlet, Inc. et al
as 8:2012cv00528
Plaintiff:
Manheim Automotive Financial Services, Inc.
Defendant:
Joey D's Auto Outlet, Inc., Andrew A. Marr and Andrew Marr LLC
Cause Of Action: 28 U.S.C. § 1332
The Savannah Bank, N.A. v. Loveland
as 4:2011cv00212
Plaintiff:
The Savannah Bank, N.A.
Defendant:
Andrew D. Loveland
Cause Of Action: 28 U.S.C. § 1332
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