Cases 1 - 10 of 18
Schultz v. Becton, Dickinson and Company et al
as 1:2023cv00981
Plaintiff:
Brooke Maureen Schultz doing business as Brooke Schultz, Inc
Defendant:
Becton, Dickinson and Company, Tom Polen doing business as Tom Polen, Chief Executive Officer, Steve Richard doing business as Steve Richard, Chief Risk Officer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. MP Copiers, Inc. et al
as 1:2020cv02835
Defendant:
Mark T. Yingling, MP Copiers, Inc., Denise M. Yingling and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gallardo v. Ford Motor Company
as 1:2019cv24326
Plaintiff:
Joseph Gallardo, Cody Vasquez, Joseph Warrington and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301
Fidelity and Deposit Company of Maryland v. Collazo Construction Corp, et al
as 6:2018cv01229
Defendant:
Collazo Investment Group, LLC, Elegant Homes Group, LLC, Maureen Leyva and others
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
Leigh et al v. Equifax, Inc.
as 1:2018cv00116
Plaintiff:
Ralph Leigh , Christine Anderson , Adriane Kessler and others
Defendant:
Equifax, Inc.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank et al v. Mariani et al
as 8:2017cv03018
Plaintiff:
PNC Bank , National Association and PNC Equipment Finance, LLC
Defendant:
Edward A. Mariani , Maureen M. Mariani , Nicole M. Mariani and others
Cause Of Action: 28 U.S.C. § 1332
Newton v. Holbrooks
as 1:2016cv04534
Plaintiff:
Will Hill Newton, III
Defendant:
Maureen Holbrooks
Cause Of Action: 28 U.S.C. § 1441
BBT v. Hamilton Greens, LLC, et al
as 16-15590
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
RICHARD P. BELLINGER, individually and MAUREEN DONNELLY
:
CHAD LABONTE, individually, HAMILTON GREENS, LLC, a Florida limited liability company, DEVCON LIVINGSTON GREENS, LLC, a Florida limited liability company and others
BBT v. Hamilton Greens, LLC, et al
as 16-15186
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
MAUREEN DONNELLY and RICHARD P. BELLINGER, Individually
:
HAMILTON GREENS, LLC, a Florida limited liability company
Trelease v. 21st Century Oncology Holdings, Inc.
as 2:2016cv00258
Plaintiff:
Trelease and Maureen Trelease
Defendant:
21st Century Oncology Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
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