Cases 1 - 9 of 9
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
Federal Deposit Insurance Corporation v. Cobalt Partners, LLC et al
as 4:2013cv00099
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cobalt Partners, LLC, Alberto Alvarez, Adam Beeler and others
Cause Of Action: 28 U.S.C. § 1391 Venue Generally
CADLES OF GRASSY MEADOWS II LLC v. EISON
as 3:2013cv00038
Plaintiff:
CADLES OF GRASSY MEADOWS II LLC
Defendant:
LESTER EDWARD EISON, JR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of the Ozarks v. Jon Jons Waste Disposal, Inc. et al
as 2:2013cv00035
Plaintiff:
Bank of the Ozarks
Defendant:
Jon Jons Waste Disposal, Inc., W. Neal Boatright and Thomas Baker Warren, II
Counter_claimant:
Thomas Baker Warren, II
Counter_defendant:
Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Parkstone Capital Partners II, L.P. v. Carter et al
as 4:2012cv00305
Plaintiff:
Parkstone Capital Partners II, L.P.
Defendant:
Robert Glenn Carter and Dennis A. Waters, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Federal Deposit Insurance Corporation v. Arrington
as 1:2012cv00394
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Henry William Arrington, II
Cause Of Action: 12 U.S.C. § 1819
10-00001 SFG Venture, LLC v. EP Milwaukee, LLC et al
as 1:2010cv01020
Plaintiff:
Specialty Finance Group LLC
Defendant:
EP Milwaukee, LLC, DOC Milwaukee II, LLC, SJ Properties Suites, Buyco, ehf and others
Cause Of Action: 28 U.S.C. § 1332
Clayton et al v. US Bank N.A. et al
as 1:2010cv00571
Plaintiff:
Myrna Clayton and Abel II, Inc.
Defendant:
US Bank N.A., Johnson and Freedman LLC, Kyle S. Kotake and others
Federal Deposit Insurance Corporation v. CGS Partners, II, LLC et al
as 1:2010cv00526
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
CGS Partners, II, LLC, Christopher G. Allen and Dillard Marr Johnson
Cross Claimant:
Dillard Marr Johnson
Cross Defendant:
CGS Partners, II, LLC and Christopher G. Allen
Counter Claimant:
Dillard Marr Johnson
Counter Defendant:
Federal Deposit Insurance Corporation
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