Cases 1 - 10 of 11
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
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
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
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
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
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
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