Cases 1 - 10 of 11
Graceland v. Plutus Enterprises LLC et al
as 8:2021cv02356
Plaintiff:
Anahata Graceland
Defendant:
Plutus Enterprises LLC, FLOYD SCOTT AGEE, JR., STEFAN DESSALINES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant:
Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff:
Jacob Millner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff:
Jacob Millner
Defendant:
Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Floyd v. Manuel et al
as 1:2020cv02974
Defendant:
Bruce Wright, Tiffiny Manuel, Keith Melton and others
Plaintiff:
Curtis Floyd
Cause Of Action: 28 U.S.C. § 1331
Barker et al v. Mayweather Promotions, LLC et al
as 0:2015cv60949
Plaintiff:
Spencer Barker , Brigette Barker and Slimm Nightclubs LLC
Defendant:
Mayweather Promotions, LLC, Top Rank, Inc. , Floyd Mayweather, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Renasant Bank (Inc.) v. Stone et al
as 2:2014cv00307
Plaintiff:
Renasant Bank (Inc.)
Defendant:
Victoria D. Stone and Rebecca Stone Floyd
Cause Of Action: 28 U.S.C. § 1332
FLOYD v. PILOT CORPORATION
as 3:2013cv00318
Plaintiff:
JERRY FLOYD
Defendant:
PILOT CORPORATION and PILOT TRAVEL CENTERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilson v. Crestwood Healthcare, L.P. et al
as 5:2011cv03361
Plaintiff:
Floyd H. Wilson
Defendant:
Crestwood Healthcare, L.P. , Smita S. Shaw , James Eugune Speed and others
Miscellaneou:
United States
Cause Of Action: 31 U.S.C. § 3729
Nguyen et al v. Floyd et al
as 5:2010cv02297
Plaintiff:
Trang Nguyen and A Q Pharmaceuticals, Inc
Defendant:
James Floyd, Roderic Steakley, Pharmaceutical Medical Supply, Inc and others
Cause Of Action: 28 U.S.C. § 1332
AXA Distributors, LLC et al v. Bullard et al
as 1:2008cv00188
Plaintiff:
AXA Distributors, LLC, AXA Distributors, LLC, AXA Distributors, LLC and others
Defendant:
Gayle S. Bullard, Peggy J. Cole, Beverly L. Davis and others
Cause Of Action: Federal Question
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