Cases 1 - 10 of 26
Citizens Bank, N.A. v. JES Global Capital II, LP et al
as 9:2022mc80410
Plaintiff:
Citizens Bank, N.A.
Defendant:
JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Branch Banking and Trust Company v. Fitzer
as 4:2018cv00245
Plaintiff:
Branch Banking and Trust Company
Defendant:
Richard Arthur Fitzer, II
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. TFP Tax & Financial Services, LLC et al
as 8:2017cv00776
Plaintiff:
First Home Bank
Defendant:
TFP Tax & Financial Services, LLC and Gregory C. Washington, II
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Sedgwick et al
as 2:2016cv00254
Plaintiff:
Branch Banking and Trust Company
Defendant:
Robert Allen Sedgwick, II and Kelly W. Sedgwick
Cause Of Action: 28 U.S.C. § 1332
Sterling Bank v. Herrod et al
as 2:2015cv00540
Plaintiff:
Sterling Bank
Defendant:
Joseph L. Herrod, A. Chandler Muller, II, Charles D. Wooldridge and others
Cause Of Action: 28 U.S.C. § 1332
Phil Anderson Holdings (II) Inc. v. Rosinus
as 2:2014cv00428
Plaintiff:
Phil Anderson Holdings (II) Inc.
Defendant:
Franz J. Rosinus
Cause Of Action: 28 U.S.C. § 1345
CENTENNIAL BANK v. SEDONA II LLC et al
as 4:2014cv00346
Plaintiff:
CENTENNIAL BANK
Defendant:
SEDONA II LLC , STEVEN E ALLEN and COMMONWEALTH PARTNERS II LLC
Cause Of Action: 28 U.S.C. § 1332
Cadence Bank, N.A. v. NPMP 6, LLC et al
as 8:2014cv00507
Plaintiff:
Cadence Bank, N.A.
Defendant:
NPMP 6, LLC , J&L Property Holdings, LLC , Lee S. Gross and others
Cause Of Action: 28 U.S.C. § 1332
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