Cases 1 - 10 of 33
United Community Bank v. Hurley et al
as 5:2023cv01006
Plaintiff:
United Community Bank
Defendant:
Steven Hurley, Shana Hurley, Holland Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cross Country Healthcare, Inc. et al v. Feldenheimer et al
as 9:2023cv80919
Plaintiff:
Cross Country Healthcare, Inc. and Travel Staff, LLC
Defendant:
Dariia Feldenheimer, Bobbie Holland-Montoya and Jena Trowbridge
Cause Of Action: 28 U.S.C. § 1332 Diversity
YRC Inc et al v. Looney et al
as 5:2022cv00926
Plaintiff:
YRC Inc d/b/a YRC Freight and USF Holland LLC
Defendant:
Brandon Looney an individual, d/b/a Alabama Automotive and Diesel Repair and Patrick Meadows an individual d/b/a M&M Auto Sales, a/k/a M&M Customs Auto Paint & Body
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
American Veteran Enterprise Team, LLC v. Silver Falcon, Inc. et al
as 6:2021cv00647
Defendant:
Silver Falcon, Inc., Holland Sales Team of NC, LLC, William E. Holland and others
Plaintiff:
American Veteran Enterprise Team, LLC
Cause Of Action: 28 U.S.C. § 1332
Holland et al v. PriceMDs.com Inc. et al
as 8:2020cv02361
Defendant:
Marc Grossman, MD, Dante Panella and PriceMDs.com Inc.
Plaintiff:
Nicholas Iannotti and Jared Lynn Holland
Cause Of Action: 28 U.S.C. § 1332
Shaw v. Case New Holland Industrial Inc
as 6:2020cv00305
Plaintiff:
Robert Shaw
Defendant:
Case New Holland Industrial Inc
Cause Of Action: 28 U.S.C. § 1332
Ifergane v. Fratellini
as 1:2019cv21123
Defendant:
PASCAL FRATELLINI and Scott Holland
Plaintiff:
ADRIANA IFERGANE
Cause Of Action: 28 U.S.C. § 1332
Fresh Results, LLC v. ASF Holland, B.V.
as 18-11595
Plaintiff / Appellant:
FRESH RESULTS, LLC, a Delaware limited liability company
Defendant / Appellee:
ASF HOLLAND, B.V., a Dutch corporation
Estate of John Lafayette Ferrin Holland et al v. U.S. Bank Natnl Association as Trustee of the BAFC-2006-4 Trust as successor in interest to Sunbank
as 6:2018cv02048
Plaintiff:
Niki Floyd, Kristin Weldon, Tracey Parks and others
Defendant:
U.S. Bank Natnl Association as Trustee of the BAFC-2006-4 Trust as successor in interest to Sunbank
Cause Of Action: 28 U.S.C. § 1332
Estate of John Lafayette Ferrin Holland et al v. U.S. Bank Natnl Association as Trustee of the BAFC-2006-4 Trust as successor to Sunbank
as 6:2018cv01106
Petitioner:
Estate of John Lafayette Ferrin Holland, Stacey Parks, Niki Floyd and others
Respondent:
U.S. Bank Natnl Association as Trustee of the BAFC-2006-4 Trust as successor to Sunbank and U.S. Bank Natnl Association as Trustee of the BAFC-2006-4 Trust as successor in interest to Sunbank
Cause Of Action: 28 U.S.C. § 1332
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