Cases 1 - 10 of 25
Arvest Bank v. Miles et al
as 1:2022cv04009
Plaintiff:
Arvest Bank
Defendant:
Phillip Edward Miles and Mark Grady Miles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Northgate Holdings, LLC et al v. Copper Leaf, LLC et al
as 8:2020cv02604
Defendant:
Terry A. Lewison, Copper Leaf, LLC and Rodger D. May
Plaintiff:
Wesley I. Edwards, CRE Group II, LLC and Northgate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Thrivest Specialty Funding, LLC v. Hickson
as 0:2018cv60420
Plaintiff:
Thrivest Specialty Funding, LLC
Defendant:
James Edward Hickson
Cause Of Action: 28 U.S.C. § 1332
Alpine Capital, LLC v. Satori Waters, LLC
as 9:2017cv81164
Plaintiff:
Alpine Capital, LLC
Defendant:
Satori Waters, LLC , RR Medco, LLC , Labsure LLC and others
Receiver:
Edward J. Sanz
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Millenium Transportation Inc. et al
as 8:2017cv02428
Plaintiff:
First Home Bank
Defendant:
Millenium Transportation Inc. and James Edward Spears
Cause Of Action: 28 U.S.C. § 1332
Thrivest Specialty Funding, LLC v. Hickson
as 0:2017cv61421
Plaintiff:
Thrivest Specialty Funding, LLC
Defendant:
James Edward Hickson
Cause Of Action: 12 U.S.C. § 1819
Awtrey v. McRight
as 2:2017cv00851
Plaintiff:
Rosemarie Awtrey
Defendant:
Edward L McRight, Jr.
Cause Of Action: 28 U.S.C. § 1332
Holbrook et al v. Vista Mobility Specialists, Inc., et al
as 5:2015cv00263
Plaintiff:
Lois Holbrook and Edward Holbrook
Defendant:
Vista Mobility Specialists, Inc. and Event Scooters Wisconsin, LLC
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Marware, Inc. et al
as 0:2014cv62753
Plaintiff:
Bank of America, N.A.
Defendant:
Marware, Inc. , Edward W. Martin and Maria A. Martin
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
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